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Akciju sabiedrība "IT un grāmatvedības serviss"

Basic information
Status Registered
Name Akciju sabiedrība "IT un grāmatvedības serviss"
Legal form Public Limited Company
Reg. No 40003086104
Reg. date 13.08.1992
Register Commercial Register
Legal Address Mūkusalas iela 15A, Rīga, LV-1004
Registered share capital, date 85,356 EUR, 11.05.2016
Paid-in share capital, date 85,356 EUR, 11.05.2016
NACE 62.20 Computer consultancy and computer facilities management activities
VAT payer
LV40003086104 Registered Excluded
01.05.1995 07.09.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.10.2021
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -33,556 EUR Equity -856,737 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 4,968 EUR Net profit -24,668 EUR Equity -823,181 EUR Date submitted01.05.2020 Number of employees 0
Year2018 Net sales 6,842 EUR Net profit -14,893 EUR Equity -798,513 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 9,981 EUR Net profit -5,269 EUR Equity -778,031 EUR Date submitted25.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,800 EUR Total6,800 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,130 EUR Total5,130 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,020 EUR Total5,020 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (449)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
18.02.2016 Amendments to the Articles of Association 04.02.2016 (TIF)
17.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
17.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
26.06.2013 Amendments to the Articles of Association 14.06.2013 (TIF)
26.04.2012 Amendments to the Articles of Association 17.04.2012 (TIF)
12.05.2011 Amendments to the Articles of Association 29.04.2011 (TIF)
16.06.2009 Amendments to the Articles of Association 02.04.2003 (TIF)
16.06.2009 Amendments to the Articles of Association 28.03.2001 (TIF)
16.06.2009 Amendments to the Articles of Association (TIF)
16.06.2009 Amendments to the Articles of Association 09.12.1996 (TIF)
16.06.2009 Amendments to the Articles of Association 16.05.1994 (TIF)
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Announcement regarding the legal address (1)
16.06.2009 Announcement regarding the legal address 31.01.2005 (TIF)
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (60)
05.10.2021 Application 29.09.2021 (edoc)
05.10.2021 Application 29.09.2021 (DOCX)
05.10.2021 Application 29.09.2021 (docx)
04.10.2021 Application 29.09.2021 (edoc)
04.10.2021 Application 29.09.2021 (DOCX)
04.10.2021 Application 29.09.2021 (edoc)
04.10.2021 Application 29.09.2021 (DOCX)
04.10.2021 Application 29.09.2021 (docx)
04.10.2021 Application 29.09.2021 (docx)
04.10.2021 Application 29.09.2021 (edoc)
04.10.2021 Application 29.09.2021 (DOCX)
04.10.2021 Application 29.09.2021 (docx)
01.10.2021 Application 30.09.2021 (edoc)
01.10.2021 Application 30.09.2021 (DOCX)
01.10.2021 Application 30.09.2021 (docx)
25.01.2021 Application 25.01.2021 (edoc)
25.01.2021 Application 25.01.2021 (docx)
30.06.2020 Application 29.06.2020 (TIF)
06.04.2020 Application 24.03.2020 (EDOC)
06.04.2020 Application 24.03.2020 (docx)
06.04.2020 Application 24.03.2020 (docx)
03.08.2017 Application 27.07.2017 (TIF)
18.02.2016 Application 04.02.2016 (TIF)
25.11.2015 Application 19.11.2015 (TIF)
11.11.2015 Application 05.11.2015 (TIF)
17.07.2015 Application 30.06.2015 (TIF)
17.07.2015 Application 29.06.2015 (TIF)
09.02.2015 Application 13.01.2015 (TIF)
04.07.2014 Application 16.04.2014 (TIF)
11.03.2014 Application 26.02.2014 (TIF)
20.01.2014 Application 08.01.2014 (TIF)
19.09.2013 Application 16.09.2013 (TIF)
22.08.2013 Application 30.07.2013 (TIF)
12.08.2013 Application 31.07.2013 (TIF)
12.08.2013 Application 31.07.2013 (TIF)
12.08.2013 Application 31.07.2013 (TIF)
26.06.2013 Application 19.06.2013 (TIF)
07.01.2013 Application 02.01.2013 (TIF)
26.04.2012 Application 18.04.2012 (TIF)
19.03.2012 Application 12.03.2012 (TIF)
27.06.2011 Application 16.06.2011 (TIF)
12.05.2011 Application 29.04.2011 (TIF)
25.02.2011 Application 07.02.2011 (TIF)
12.11.2010 Application 01.11.2010 (TIF)
12.07.2010 Application 12.07.2010 (TIF)
18.05.2010 Application 10.05.2010 (TIF)
18.08.2009 Application 11.08.2009 (TIF)
08.07.2009 Application 06.07.2009 (TIF)
17.06.2009 Application 20.07.2005 (TIF)
17.06.2009 Application 12.04.2007 (TIF)
17.06.2009 Application 21.09.2005 (TIF)
17.06.2009 Application 07.02.2006 (TIF)
16.06.2009 Application 26.04.2005 (TIF)
16.06.2009 Application 28.07.1992 (TIF)
16.06.2009 Application 06.06.2008 (TIF)
16.06.2009 Application 07.04.2004 (TIF)
16.06.2009 Application 26.04.2004 (TIF)
16.06.2009 Application 06.05.2008 (TIF)
16.06.2009 Application 23.09.2008 (TIF)
16.06.2009 Application 11.02.2005 (TIF)
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Articles of Association (9)
18.02.2016 Articles of Association 04.02.2016 (TIF)
26.06.2013 Articles of Association 14.06.2013 (TIF)
26.04.2012 Articles of Association 17.04.2012 (TIF)
12.05.2011 Articles of Association 29.04.2011 (TIF)
16.06.2009 Articles of Association 30.06.1992 (TIF)
16.06.2009 Articles of Association 23.03.2000 (TIF)
16.06.2009 Articles of Association 24.03.2004 (TIF)
16.06.2009 Articles of Association 18.05.1998 (TIF)
16.06.2009 Articles of Association 23.04.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
16.06.2009 Bank statements or other document regarding the payment of the equity 05.08.1993 (TIF)
16.06.2009 Bank statements or other document regarding the payment of the equity 20.06.1992 (TIF)
16.06.2009 Bank statements or other document regarding the payment of the equity 23.07.1992 (TIF)
16.06.2009 Bank statements or other document regarding the payment of the equity 22.07.1992 (TIF)
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Confirmation or consent to legal address (5)
06.04.2020 Confirmation or consent to legal address 30.01.2020 (EDOC)
06.04.2020 Confirmation or consent to legal address 30.01.2020 (docx)
06.04.2020 Confirmation or consent to legal address 30.01.2020 (docx)
03.08.2017 Confirmation or consent to legal address 27.07.2017 (TIF)
09.02.2015 Confirmation or consent to legal address 26.01.2015 (TIF)
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Consent of a member of the Board / executive director (17)
25.11.2015 Consent of a member of the Board / executive director 19.11.2015 (TIF)
04.07.2014 Consent of a member of the Board / executive director 31.03.2014 (TIF)
11.03.2014 Consent of a member of the Board / executive director 04.02.2014 (TIF)
19.09.2013 Consent of a member of the Board / executive director 16.09.2013 (TIF)
22.08.2013 Consent of a member of the Board / executive director 31.07.2013 (TIF)
12.08.2013 Consent of a member of the Board / executive director 31.07.2013 (TIF)
07.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF)
26.04.2012 Consent of a member of the Board / executive director 17.04.2012 (TIF)
25.02.2011 Consent of a member of the Board / executive director 02.02.2011 (TIF)
12.07.2010 Consent of a member of the Board / executive director 09.07.2010 (TIF)
18.05.2010 Consent of a member of the Board / executive director (TIF)
08.07.2009 Consent of a member of the Board / executive director 03.07.2009 (TIF)
17.06.2009 Consent of a member of the Board / executive director (TIF)
16.06.2009 Consent of a member of the Board / executive director 24.03.2004 (TIF)
16.06.2009 Consent of a member of the Board / executive director 24.03.2004 (TIF)
16.06.2009 Consent of a member of the Board / executive director 20.04.2004 (TIF)
16.06.2009 Consent of a member of the Board / executive director 10.09.2008 (TIF)
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Consent of members of the supervisory board (13)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF)
11.11.2015 Consent of members of the supervisory board 30.10.2015 (TIF)
26.04.2012 Consent of members of the supervisory board 17.04.2012 (TIF)
12.05.2011 Consent of members of the supervisory board 29.04.2011 (TIF)
18.05.2010 Consent of members of the supervisory board (TIF)
18.05.2010 Consent of members of the supervisory board 10.05.2010 (TIF)
18.08.2009 Consent of members of the supervisory board 30.07.2009 (TIF)
17.06.2009 Consent of members of the supervisory board 22.03.2007 (TIF)
16.06.2009 Consent of members of the supervisory board 23.04.2008 (TIF)
16.06.2009 Consent of members of the supervisory board 24.03.2004 (TIF)
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Consent of the auditor (1)
16.06.2009 Consent of the auditor 07.04.2005 (TIF)
Copy of the personal identification document (4)
16.06.2009 Copy of the personal identification document (TIF)
16.06.2009 Copy of the personal identification document (TIF)
16.06.2009 Copy of the personal identification document (TIF)
16.06.2009 Copy of the personal identification document (TIF)
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Cover letter (7)
16.06.2009 Cover letter 04.07.2000 (TIF)
16.06.2009 Cover letter 21.09.2000 (TIF)
16.06.2009 Cover letter 04.04.2000 (TIF)
16.06.2009 Cover letter 30.01.2001 (TIF)
16.06.2009 Cover letter 29.12.2000 (TIF)
16.06.2009 Cover letter 26.01.2001 (TIF)
16.06.2009 Cover letter 09.04.2001 (TIF)
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Decisions / letters / protocols of public notaries (78)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
13.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
18.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (TIF)
25.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
09.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
04.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF)
11.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF)
20.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF)
19.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
26.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
07.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
19.03.2012 Decisions / letters / protocols of public notaries 15.03.2012 (TIF)
27.06.2011 Decisions / letters / protocols of public notaries 22.06.2011 (TIF)
12.05.2011 Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
25.02.2011 Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
25.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF)
12.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
18.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
18.08.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
17.06.2009 Decisions / letters / protocols of public notaries 25.07.2005 (TIF)
17.06.2009 Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
17.06.2009 Decisions / letters / protocols of public notaries 27.09.2005 (TIF)
17.06.2009 Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 08.06.1998 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 15.02.2005 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 09.04.2002 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 05.07.2000 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.04.2002 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 13.08.1992 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 12.08.1999 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 13.08.1992 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 19.01.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 09.09.1999 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 03.10.1993 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.12.1996 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 25.11.1998 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 11.04.2003 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.05.2004 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 19.02.2003 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.02.1995 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 05.04.2000 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 07.02.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 24.09.2008 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.03.2005 (TIF)
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Justification supporting beneficial ownership disclosure statement (7)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (EDOC)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (EDOC)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (PDF)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (PDF)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (pdf)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (pdf)
01.10.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (TIF)
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Letter (1)
18.08.2009 Letter 11.08.2009 (TIF)
List of members of the Board / Supervisory Board (20)
25.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (edoc)
25.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx)
30.06.2020 List of members of the Board / Supervisory Board 26.06.2020 (TIF)
25.11.2015 List of members of the Board / Supervisory Board 19.11.2015 (TIF)
04.07.2014 List of members of the Board / Supervisory Board 16.04.2014 (TIF)
11.03.2014 List of members of the Board / Supervisory Board 26.02.2014 (TIF)
19.09.2013 List of members of the Board / Supervisory Board 16.09.2013 (TIF)
07.01.2013 List of members of the Board / Supervisory Board 02.01.2013 (TIF)
26.04.2012 List of members of the Board / Supervisory Board 17.04.2012 (TIF)
26.04.2012 List of members of the Board / Supervisory Board 17.04.2012 (TIF)
12.05.2011 List of members of the Board / Supervisory Board 29.04.2011 (TIF)
12.05.2011 List of members of the Board / Supervisory Board 29.04.2011 (TIF)
12.07.2010 List of members of the Board / Supervisory Board 12.07.2010 (TIF)
18.05.2010 List of members of the Board / Supervisory Board 30.04.2010 (TIF)
18.05.2010 List of members of the Board / Supervisory Board 10.05.2010 (TIF)
18.08.2009 List of members of the Board / Supervisory Board 03.08.2009 (TIF)
16.06.2009 List of members of the Board / Supervisory Board 21.03.2002 (TIF)
16.06.2009 List of members of the Board / Supervisory Board 26.04.2004 (TIF)
16.06.2009 List of members of the Board / Supervisory Board 27.07.1999 (TIF)
16.06.2009 List of members of the Board / Supervisory Board 01.10.1997 (TIF)
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Memorandum of association (1)
16.06.2009 Memorandum of association 21.05.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
16.06.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
Notice of a member of the Board regarding the resignation (12)
01.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (edoc)
01.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (DOCX)
01.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (docx)
25.11.2015 Notice of a member of the Board regarding the resignation 19.11.2015 (TIF)
17.07.2015 Notice of a member of the Board regarding the resignation 30.06.2015 (TIF)
12.08.2013 Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
12.08.2013 Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
07.01.2013 Notice of a member of the Board regarding the resignation 20.12.2012 (TIF)
26.04.2012 Notice of a member of the Board regarding the resignation 17.04.2012 (TIF)
18.05.2010 Notice of a member of the Board regarding the resignation 29.04.2010 (TIF)
16.06.2009 Notice of a member of the Board regarding the resignation 20.04.2004 (TIF)
16.06.2009 Notice of a member of the Board regarding the resignation 21.05.2008 (TIF)
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Notice of a member of the supervisory board regarding the resignation (10)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
12.07.2010 Notice of a member of the supervisory board regarding the resignation 09.07.2010 (TIF)
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Order of the Enterprise Register official (1)
16.06.2009 Order of the Enterprise Register official 15.04.1999 (TIF)
Other documents (23)
17.06.2009 Other documents 20.04.2005 (TIF)
17.06.2009 Other documents (TIF)
17.06.2009 Other documents 04.04.2005 (TIF)
16.06.2009 Other documents 07.04.2003 (TIF)
16.06.2009 Other documents 04.05.2002 (TIF)
16.06.2009 Other documents 28.03.2001 (TIF)
16.06.2009 Other documents 09.06.2008 (TIF)
16.06.2009 Other documents (TIF)
16.06.2009 Other documents 13.02.2003 (TIF)
16.06.2009 Other documents 04.04.2005 (TIF)
16.06.2009 Other documents 06.05.2008 (TIF)
16.06.2009 Other documents 30.04.2002 (TIF)
16.06.2009 Other documents 17.07.1992 (TIF)
16.06.2009 Other documents (TIF)
16.06.2009 Other documents (TIF)
16.06.2009 Other documents 09.12.1998 (TIF)
16.06.2009 Other documents 28.07.1992 (TIF)
16.06.2009 Other documents 19.06.1992 (TIF)
16.06.2009 Other documents 01.04.1992 (TIF)
16.06.2009 Other documents 15.03.2000 (TIF)
16.06.2009 Other documents 26.04.2002 (TIF)
16.06.2009 Other documents 20.01.1998 (TIF)
16.06.2009 Other documents 30.06.1992 (TIF)
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Power of attorney, act of empowerment (34)
26.04.2012 Power of attorney, act of empowerment 19.04.2012 (TIF)
12.05.2011 Power of attorney, act of empowerment 29.04.2011 (TIF)
25.02.2011 Power of attorney, act of empowerment 07.02.2011 (TIF)
12.11.2010 Power of attorney, act of empowerment 01.11.2010 (TIF)
12.07.2010 Power of attorney, act of empowerment 12.07.2010 (TIF)
18.05.2010 Power of attorney, act of empowerment 30.04.2010 (TIF)
08.07.2009 Power of attorney, act of empowerment 03.07.2009 (TIF)
17.06.2009 Power of attorney, act of empowerment 16.04.2007 (TIF)
17.06.2009 Power of attorney, act of empowerment 09.02.2006 (TIF)
17.06.2009 Power of attorney, act of empowerment 21.09.2005 (TIF)
16.06.2009 Power of attorney, act of empowerment 20.04.2005 (TIF)
16.06.2009 Power of attorney, act of empowerment 30.06.2005 (TIF)
16.06.2009 Power of attorney, act of empowerment 04.07.2000 (TIF)
16.06.2009 Power of attorney, act of empowerment 25.05.1998 (TIF)
16.06.2009 Power of attorney, act of empowerment 22.04.2002 (TIF)
16.06.2009 Power of attorney, act of empowerment 22.05.1992 (TIF)
16.06.2009 Power of attorney, act of empowerment 16.12.1996 (TIF)
16.06.2009 Power of attorney, act of empowerment 26.04.2004 (TIF)
16.06.2009 Power of attorney, act of empowerment 20.09.1999 (TIF)
16.06.2009 Power of attorney, act of empowerment (TIF)
16.06.2009 Power of attorney, act of empowerment 28.03.2001 (TIF)
16.06.2009 Power of attorney, act of empowerment 27.07.1999 (TIF)
16.06.2009 Power of attorney, act of empowerment 06.05.2008 (TIF)
16.06.2009 Power of attorney, act of empowerment 13.03.2002 (TIF)
16.06.2009 Power of attorney, act of empowerment 31.03.2003 (TIF)
16.06.2009 Power of attorney, act of empowerment 08.06.1998 (TIF)
16.06.2009 Power of attorney, act of empowerment 07.04.2003 (TIF)
16.06.2009 Power of attorney, act of empowerment 22.09.2000 (TIF)
16.06.2009 Power of attorney, act of empowerment (TIF)
16.06.2009 Power of attorney, act of empowerment 04.04.2004 (TIF)
16.06.2009 Power of attorney, act of empowerment 26.03.2004 (TIF)
16.06.2009 Power of attorney, act of empowerment 19.03.2004 (TIF)
16.06.2009 Power of attorney, act of empowerment 26.01.2001 (TIF)
16.06.2009 Power of attorney, act of empowerment 22.09.2008 (TIF)
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Protocols/decisions of a company/organisation (61)
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc)
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (DOCX)
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (docx)
25.01.2021 Protocols/decisions of a company/organisation 11.11.2020 (edoc)
25.01.2021 Protocols/decisions of a company/organisation 11.11.2020 (docx)
30.06.2020 Protocols/decisions of a company/organisation 26.06.2020 (TIF)
18.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (TIF)
25.11.2015 Protocols/decisions of a company/organisation 19.11.2015 (TIF)
11.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (TIF)
17.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF)
04.07.2014 Protocols/decisions of a company/organisation 07.04.2014 (TIF)
11.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF)
11.03.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF)
20.01.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF)
19.09.2013 Protocols/decisions of a company/organisation 16.09.2013 (TIF)
22.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (TIF)
26.06.2013 Protocols/decisions of a company/organisation 14.06.2013 (TIF)
07.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF)
26.04.2012 Protocols/decisions of a company/organisation 17.04.2012 (TIF)
27.06.2011 Protocols/decisions of a company/organisation 16.06.2011 (TIF)
12.05.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF)
12.05.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF)
25.02.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF)
12.11.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF)
12.07.2010 Protocols/decisions of a company/organisation 12.07.2010 (TIF)
18.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF)
18.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF)
18.05.2010 Protocols/decisions of a company/organisation 26.04.2010 (TIF)
18.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF)
18.08.2009 Protocols/decisions of a company/organisation 03.08.2009 (TIF)
08.07.2009 Protocols/decisions of a company/organisation 03.07.2009 (TIF)
17.06.2009 Protocols/decisions of a company/organisation 13.04.2005 (TIF)
17.06.2009 Protocols/decisions of a company/organisation 13.04.2005 (TIF)
17.06.2009 Protocols/decisions of a company/organisation 13.04.2005 (TIF)
17.06.2009 Protocols/decisions of a company/organisation 12.04.2007 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 16.05.1994 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 20.04.2004 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 07.12.1998 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 10.05.1996 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 09.12.1996 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 13.04.2005 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 30.05.2000 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 20.06.1992 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 10.09.2008 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 21.03.2002 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.03.2000 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 28.03.2001 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 31.05.1999 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.05.1997 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.04.2008 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 02.04.2003 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 21.05.1992 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 01.03.1993 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 17.04.2002 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 03.04.2003 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 20.09.2000 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.04.2008 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 18.05.1998 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 30.06.1992 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.01.2001 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 24.03.2004 (TIF)
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Purchase contracts (2)
16.06.2009 Purchase contracts 30.06.1995 (TIF)
16.06.2009 Purchase contracts 01.11.1992 (TIF)
Receipts on the publication and state fees (27)
18.08.2009 Receipts on the publication and state fees 06.07.2009 (TIF)
08.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF)
17.06.2009 Receipts on the publication and state fees (TIF)
17.06.2009 Receipts on the publication and state fees 22.09.2005 (TIF)
17.06.2009 Receipts on the publication and state fees 16.04.2007 (TIF)
16.06.2009 Receipts on the publication and state fees 27.07.1992 (TIF)
16.06.2009 Receipts on the publication and state fees 06.05.2008 (TIF)
16.06.2009 Receipts on the publication and state fees 05.06.2008 (TIF)
16.06.2009 Receipts on the publication and state fees 11.02.2005 (TIF)
16.06.2009 Receipts on the publication and state fees 04.04.2000 (TIF)
16.06.2009 Receipts on the publication and state fees 08.04.2003 (TIF)
16.06.2009 Receipts on the publication and state fees 20.07.2005 (TIF)
16.06.2009 Receipts on the publication and state fees 29.04.2002 (TIF)
16.06.2009 Receipts on the publication and state fees 25.05.1998 (TIF)
16.06.2009 Receipts on the publication and state fees 05.04.2002 (TIF)
16.06.2009 Receipts on the publication and state fees 27.07.1999 (TIF)
16.06.2009 Receipts on the publication and state fees 22.09.2000 (TIF)
16.06.2009 Receipts on the publication and state fees 23.09.2008 (TIF)
16.06.2009 Receipts on the publication and state fees 16.12.1996 (TIF)
16.06.2009 Receipts on the publication and state fees 03.03.1993 (TIF)
16.06.2009 Receipts on the publication and state fees 10.04.2001 (TIF)
16.06.2009 Receipts on the publication and state fees 31.03.2004 (TIF)
16.06.2009 Receipts on the publication and state fees 17.02.2003 (TIF)
16.06.2009 Receipts on the publication and state fees 17.02.1995 (TIF)
16.06.2009 Receipts on the publication and state fees 26.04.2004 (TIF)
16.06.2009 Receipts on the publication and state fees 04.07.2000 (TIF)
16.06.2009 Receipts on the publication and state fees 20.04.2005 (TIF)
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Registration certificates (6)
18.02.2016 Registration certificates 19.04.2004 (TIF)
16.06.2009 Registration certificates 13.08.1992 (TIF)
16.06.2009 Registration certificates 13.08.1992 (TIF)
16.06.2009 Registration certificates 13.08.1992 (TIF)
16.06.2009 Registration certificates 19.04.2004 (TIF)
16.06.2009 Registration certificates 17.12.1996 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (6)
17.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2005 (TIF)
17.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2005 (TIF)
16.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2005 (TIF)
16.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
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Sample report (11)
08.07.2009 Sample report 03.07.2009 (TIF)
08.07.2009 Sample report 03.07.2009 (TIF)
08.07.2009 Sample report 03.07.2009 (TIF)
08.07.2009 Sample report 03.07.2009 (TIF)
17.06.2009 Sample report 12.04.2007 (TIF)
16.06.2009 Sample report 24.03.2004 (TIF)
16.06.2009 Sample report 19.04.2002 (TIF)
16.06.2009 Sample report 04.07.2000 (TIF)
16.06.2009 Sample report 23.04.2004 (TIF)
16.06.2009 Sample report 15.01.2001 (TIF)
16.06.2009 Sample report 01.10.1997 (TIF)
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Shareholders’ register (4)
18.02.2016 Shareholders’ register 04.02.2016 (TIF)
11.11.2015 Shareholders’ register 30.10.2015 (TIF)
18.05.2010 Shareholders’ register 30.04.2010 (TIF)
16.06.2009 Shareholders’ register 01.03.1993 (TIF)
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Specimen signature without Identity number (1)
16.06.2009 Specimen signature without Identity number 27.07.1992 (TIF)
Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF)
Submission/Application (6)
16.06.2009 Submission/Application 25.05.1998 (TIF)
16.06.2009 Submission/Application (TIF)
16.06.2009 Submission/Application 20.09.1999 (TIF)
16.06.2009 Submission/Application 25.06.1992 (TIF)
16.06.2009 Submission/Application 21.07.1992 (TIF)
16.06.2009 Submission/Application 16.12.1996 (TIF)
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2021 (55)
05.10.2021 Application 29.09.2021 (edoc)
05.10.2021 Application 29.09.2021 (DOCX)
05.10.2021 Application 29.09.2021 (docx)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (EDOC)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (EDOC)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (PDF)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (PDF)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (pdf)
05.10.2021 Justification supporting beneficial ownership disclosure statement 18.11.2019 (pdf)
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc)
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (DOCX)
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (docx)
04.10.2021 Application 29.09.2021 (edoc)
04.10.2021 Application 29.09.2021 (DOCX)
04.10.2021 Application 29.09.2021 (edoc)
04.10.2021 Application 29.09.2021 (DOCX)
04.10.2021 Application 29.09.2021 (docx)
04.10.2021 Application 29.09.2021 (docx)
04.10.2021 Application 29.09.2021 (edoc)
04.10.2021 Application 29.09.2021 (DOCX)
04.10.2021 Application 29.09.2021 (docx)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (DOCX)
04.10.2021 Notice of a member of the supervisory board regarding the resignation 28.09.2021 (docx)
01.10.2021 Application 30.09.2021 (edoc)
01.10.2021 Application 30.09.2021 (DOCX)
01.10.2021 Application 30.09.2021 (docx)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
01.10.2021 Justification supporting beneficial ownership disclosure statement 28.09.2021 (TIF)
01.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (edoc)
01.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (DOCX)
01.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (docx)
05.08.2021 2020 Annual report (full) (PDF)
25.01.2021 Application 25.01.2021 (edoc)
25.01.2021 Application 25.01.2021 (docx)
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc)
25.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (edoc)
25.01.2021 List of members of the Board / Supervisory Board 19.01.2021 (docx)
25.01.2021 Protocols/decisions of a company/organisation 11.11.2020 (edoc)
25.01.2021 Protocols/decisions of a company/organisation 11.11.2020 (docx)
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2020 (17)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc)
30.06.2020 Application 29.06.2020 (TIF)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF)
30.06.2020 Consent of members of the supervisory board 26.06.2020 (TIF)
30.06.2020 List of members of the Board / Supervisory Board 26.06.2020 (TIF)
30.06.2020 Protocols/decisions of a company/organisation 26.06.2020 (TIF)
01.05.2020 2019 Annual report (full) (PDF)
06.04.2020 Application 24.03.2020 (EDOC)
06.04.2020 Application 24.03.2020 (docx)
06.04.2020 Application 24.03.2020 (docx)
06.04.2020 Confirmation or consent to legal address 30.01.2020 (EDOC)
06.04.2020 Confirmation or consent to legal address 30.01.2020 (docx)
06.04.2020 Confirmation or consent to legal address 30.01.2020 (docx)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
06.04.2020 Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
25.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF)
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2017 (3)
03.08.2017 Application 27.07.2017 (TIF)
03.08.2017 Confirmation or consent to legal address 27.07.2017 (TIF)
03.08.2017 Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
2016 (8)
13.05.2016 Decisions / letters / protocols of public notaries 11.05.2016 (TIF)
18.02.2016 Amendments to the Articles of Association 04.02.2016 (TIF)
18.02.2016 Application 04.02.2016 (TIF)
18.02.2016 Articles of Association 04.02.2016 (TIF)
18.02.2016 Decisions / letters / protocols of public notaries 17.02.2016 (TIF)
18.02.2016 Protocols/decisions of a company/organisation 04.02.2016 (TIF)
18.02.2016 Registration certificates 19.04.2004 (TIF)
18.02.2016 Shareholders’ register 04.02.2016 (TIF)
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2015 (22)
25.11.2015 Application 19.11.2015 (TIF)
25.11.2015 Consent of a member of the Board / executive director 19.11.2015 (TIF)
25.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
25.11.2015 List of members of the Board / Supervisory Board 19.11.2015 (TIF)
25.11.2015 Notice of a member of the Board regarding the resignation 19.11.2015 (TIF)
25.11.2015 Protocols/decisions of a company/organisation 19.11.2015 (TIF)
11.11.2015 Application 05.11.2015 (TIF)
11.11.2015 Consent of members of the supervisory board 30.10.2015 (TIF)
11.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF)
11.11.2015 Protocols/decisions of a company/organisation 30.10.2015 (TIF)
11.11.2015 Shareholders’ register 30.10.2015 (TIF)
17.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
17.07.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
17.07.2015 Application 30.06.2015 (TIF)
17.07.2015 Application 29.06.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF)
17.07.2015 Notice of a member of the Board regarding the resignation 30.06.2015 (TIF)
17.07.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF)
09.02.2015 Application 13.01.2015 (TIF)
09.02.2015 Confirmation or consent to legal address 26.01.2015 (TIF)
09.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (TIF)
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2014 (14)
04.07.2014 Application 16.04.2014 (TIF)
04.07.2014 Consent of a member of the Board / executive director 31.03.2014 (TIF)
04.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF)
04.07.2014 List of members of the Board / Supervisory Board 16.04.2014 (TIF)
04.07.2014 Protocols/decisions of a company/organisation 07.04.2014 (TIF)
11.03.2014 Application 26.02.2014 (TIF)
11.03.2014 Consent of a member of the Board / executive director 04.02.2014 (TIF)
11.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF)
11.03.2014 List of members of the Board / Supervisory Board 26.02.2014 (TIF)
11.03.2014 Protocols/decisions of a company/organisation 25.02.2014 (TIF)
11.03.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF)
20.01.2014 Application 08.01.2014 (TIF)
20.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF)
20.01.2014 Protocols/decisions of a company/organisation 08.01.2014 (TIF)
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2013 (29)
19.09.2013 Application 16.09.2013 (TIF)
19.09.2013 Consent of a member of the Board / executive director 16.09.2013 (TIF)
19.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (TIF)
19.09.2013 List of members of the Board / Supervisory Board 16.09.2013 (TIF)
19.09.2013 Protocols/decisions of a company/organisation 16.09.2013 (TIF)
22.08.2013 Application 30.07.2013 (TIF)
22.08.2013 Consent of a member of the Board / executive director 31.07.2013 (TIF)
22.08.2013 Decisions / letters / protocols of public notaries 21.08.2013 (TIF)
22.08.2013 Protocols/decisions of a company/organisation 31.07.2013 (TIF)
12.08.2013 Application 31.07.2013 (TIF)
12.08.2013 Application 31.07.2013 (TIF)
12.08.2013 Application 31.07.2013 (TIF)
12.08.2013 Consent of a member of the Board / executive director 31.07.2013 (TIF)
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
12.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF)
12.08.2013 Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
12.08.2013 Notice of a member of the Board regarding the resignation 31.07.2013 (TIF)
26.06.2013 Amendments to the Articles of Association 14.06.2013 (TIF)
26.06.2013 Application 19.06.2013 (TIF)
26.06.2013 Articles of Association 14.06.2013 (TIF)
26.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF)
26.06.2013 Protocols/decisions of a company/organisation 14.06.2013 (TIF)
07.01.2013 Application 02.01.2013 (TIF)
07.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF)
07.01.2013 Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
07.01.2013 List of members of the Board / Supervisory Board 02.01.2013 (TIF)
07.01.2013 Notice of a member of the Board regarding the resignation 20.12.2012 (TIF)
07.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF)
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2012 (13)
26.04.2012 Amendments to the Articles of Association 17.04.2012 (TIF)
26.04.2012 Application 18.04.2012 (TIF)
26.04.2012 Articles of Association 17.04.2012 (TIF)
26.04.2012 Consent of a member of the Board / executive director 17.04.2012 (TIF)
26.04.2012 Consent of members of the supervisory board 17.04.2012 (TIF)
26.04.2012 Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
26.04.2012 List of members of the Board / Supervisory Board 17.04.2012 (TIF)
26.04.2012 List of members of the Board / Supervisory Board 17.04.2012 (TIF)
26.04.2012 Notice of a member of the Board regarding the resignation 17.04.2012 (TIF)
26.04.2012 Power of attorney, act of empowerment 19.04.2012 (TIF)
26.04.2012 Protocols/decisions of a company/organisation 17.04.2012 (TIF)
19.03.2012 Application 12.03.2012 (TIF)
19.03.2012 Decisions / letters / protocols of public notaries 15.03.2012 (TIF)
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2011 (19)
27.06.2011 Application 16.06.2011 (TIF)
27.06.2011 Decisions / letters / protocols of public notaries 22.06.2011 (TIF)
27.06.2011 Protocols/decisions of a company/organisation 16.06.2011 (TIF)
12.05.2011 Amendments to the Articles of Association 29.04.2011 (TIF)
12.05.2011 Application 29.04.2011 (TIF)
12.05.2011 Articles of Association 29.04.2011 (TIF)
12.05.2011 Consent of members of the supervisory board 29.04.2011 (TIF)
12.05.2011 Decisions / letters / protocols of public notaries 11.05.2011 (TIF)
12.05.2011 List of members of the Board / Supervisory Board 29.04.2011 (TIF)
12.05.2011 List of members of the Board / Supervisory Board 29.04.2011 (TIF)
12.05.2011 Power of attorney, act of empowerment 29.04.2011 (TIF)
12.05.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF)
12.05.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF)
25.02.2011 Application 07.02.2011 (TIF)
25.02.2011 Consent of a member of the Board / executive director 02.02.2011 (TIF)
25.02.2011 Decisions / letters / protocols of public notaries 11.11.2010 (TIF)
25.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF)
25.02.2011 Power of attorney, act of empowerment 07.02.2011 (TIF)
25.02.2011 Protocols/decisions of a company/organisation 01.02.2011 (TIF)
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2010 (24)
12.11.2010 Application 01.11.2010 (TIF)
12.11.2010 Power of attorney, act of empowerment 01.11.2010 (TIF)
12.11.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF)
12.07.2010 Application 12.07.2010 (TIF)
12.07.2010 Consent of a member of the Board / executive director 09.07.2010 (TIF)
12.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF)
12.07.2010 List of members of the Board / Supervisory Board 12.07.2010 (TIF)
12.07.2010 Notice of a member of the supervisory board regarding the resignation 09.07.2010 (TIF)
12.07.2010 Power of attorney, act of empowerment 12.07.2010 (TIF)
12.07.2010 Protocols/decisions of a company/organisation 12.07.2010 (TIF)
18.05.2010 Application 10.05.2010 (TIF)
18.05.2010 Consent of a member of the Board / executive director (TIF)
18.05.2010 Consent of members of the supervisory board (TIF)
18.05.2010 Consent of members of the supervisory board 10.05.2010 (TIF)
18.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
18.05.2010 List of members of the Board / Supervisory Board 30.04.2010 (TIF)
18.05.2010 List of members of the Board / Supervisory Board 10.05.2010 (TIF)
18.05.2010 Notice of a member of the Board regarding the resignation 29.04.2010 (TIF)
18.05.2010 Power of attorney, act of empowerment 30.04.2010 (TIF)
18.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF)
18.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF)
18.05.2010 Protocols/decisions of a company/organisation 26.04.2010 (TIF)
18.05.2010 Protocols/decisions of a company/organisation 30.04.2010 (TIF)
18.05.2010 Shareholders’ register 30.04.2010 (TIF)
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2009 (240)
18.08.2009 Application 11.08.2009 (TIF)
18.08.2009 Consent of members of the supervisory board 30.07.2009 (TIF)
18.08.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF)
18.08.2009 Letter 11.08.2009 (TIF)
18.08.2009 List of members of the Board / Supervisory Board 03.08.2009 (TIF)
18.08.2009 Protocols/decisions of a company/organisation 03.08.2009 (TIF)
18.08.2009 Receipts on the publication and state fees 06.07.2009 (TIF)
08.07.2009 Application 06.07.2009 (TIF)
08.07.2009 Consent of a member of the Board / executive director 03.07.2009 (TIF)
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF)
08.07.2009 Power of attorney, act of empowerment 03.07.2009 (TIF)
08.07.2009 Protocols/decisions of a company/organisation 03.07.2009 (TIF)
08.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF)
08.07.2009 Sample report 03.07.2009 (TIF)
08.07.2009 Sample report 03.07.2009 (TIF)
08.07.2009 Sample report 03.07.2009 (TIF)
08.07.2009 Sample report 03.07.2009 (TIF)
17.06.2009 Application 20.07.2005 (TIF)
17.06.2009 Application 12.04.2007 (TIF)
17.06.2009 Application 21.09.2005 (TIF)
17.06.2009 Application 07.02.2006 (TIF)
17.06.2009 Consent of a member of the Board / executive director (TIF)
17.06.2009 Consent of members of the supervisory board 22.03.2007 (TIF)
17.06.2009 Decisions / letters / protocols of public notaries 25.07.2005 (TIF)
17.06.2009 Decisions / letters / protocols of public notaries 17.04.2007 (TIF)
17.06.2009 Decisions / letters / protocols of public notaries 27.09.2005 (TIF)
17.06.2009 Decisions / letters / protocols of public notaries 20.02.2006 (TIF)
17.06.2009 Other documents 20.04.2005 (TIF)
17.06.2009 Other documents (TIF)
17.06.2009 Other documents 04.04.2005 (TIF)
17.06.2009 Power of attorney, act of empowerment 16.04.2007 (TIF)
17.06.2009 Power of attorney, act of empowerment 09.02.2006 (TIF)
17.06.2009 Power of attorney, act of empowerment 21.09.2005 (TIF)
17.06.2009 Protocols/decisions of a company/organisation 13.04.2005 (TIF)
17.06.2009 Protocols/decisions of a company/organisation 13.04.2005 (TIF)
17.06.2009 Protocols/decisions of a company/organisation 13.04.2005 (TIF)
17.06.2009 Protocols/decisions of a company/organisation 12.04.2007 (TIF)
17.06.2009 Receipts on the publication and state fees (TIF)
17.06.2009 Receipts on the publication and state fees 22.09.2005 (TIF)
17.06.2009 Receipts on the publication and state fees 16.04.2007 (TIF)
17.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2005 (TIF)
17.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
17.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2005 (TIF)
17.06.2009 Sample report 12.04.2007 (TIF)
16.06.2009 Amendments to the Articles of Association 02.04.2003 (TIF)
16.06.2009 Amendments to the Articles of Association 28.03.2001 (TIF)
16.06.2009 Amendments to the Articles of Association (TIF)
16.06.2009 Amendments to the Articles of Association 09.12.1996 (TIF)
16.06.2009 Amendments to the Articles of Association 16.05.1994 (TIF)
16.06.2009 Announcement regarding the legal address 31.01.2005 (TIF)
16.06.2009 Application 26.04.2005 (TIF)
16.06.2009 Application 28.07.1992 (TIF)
16.06.2009 Application 06.06.2008 (TIF)
16.06.2009 Application 07.04.2004 (TIF)
16.06.2009 Application 26.04.2004 (TIF)
16.06.2009 Application 06.05.2008 (TIF)
16.06.2009 Application 23.09.2008 (TIF)
16.06.2009 Application 11.02.2005 (TIF)
16.06.2009 Articles of Association 30.06.1992 (TIF)
16.06.2009 Articles of Association 23.03.2000 (TIF)
16.06.2009 Articles of Association 24.03.2004 (TIF)
16.06.2009 Articles of Association 18.05.1998 (TIF)
16.06.2009 Articles of Association 23.04.2008 (TIF)
16.06.2009 Bank statements or other document regarding the payment of the equity 05.08.1993 (TIF)
16.06.2009 Bank statements or other document regarding the payment of the equity 20.06.1992 (TIF)
16.06.2009 Bank statements or other document regarding the payment of the equity 23.07.1992 (TIF)
16.06.2009 Bank statements or other document regarding the payment of the equity 22.07.1992 (TIF)
16.06.2009 Consent of a member of the Board / executive director 24.03.2004 (TIF)
16.06.2009 Consent of a member of the Board / executive director 24.03.2004 (TIF)
16.06.2009 Consent of a member of the Board / executive director 20.04.2004 (TIF)
16.06.2009 Consent of a member of the Board / executive director 10.09.2008 (TIF)
16.06.2009 Consent of members of the supervisory board 23.04.2008 (TIF)
16.06.2009 Consent of members of the supervisory board 24.03.2004 (TIF)
16.06.2009 Consent of the auditor 07.04.2005 (TIF)
16.06.2009 Copy of the personal identification document (TIF)
16.06.2009 Copy of the personal identification document (TIF)
16.06.2009 Copy of the personal identification document (TIF)
16.06.2009 Copy of the personal identification document (TIF)
16.06.2009 Cover letter 04.07.2000 (TIF)
16.06.2009 Cover letter 21.09.2000 (TIF)
16.06.2009 Cover letter 04.04.2000 (TIF)
16.06.2009 Cover letter 30.01.2001 (TIF)
16.06.2009 Cover letter 29.12.2000 (TIF)
16.06.2009 Cover letter 26.01.2001 (TIF)
16.06.2009 Cover letter 09.04.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 08.06.1998 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.06.2008 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 15.02.2005 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 09.04.2002 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 05.07.2000 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.04.2002 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 13.08.1992 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 12.08.1999 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 13.08.1992 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 19.01.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 09.09.1999 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 03.10.1993 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 26.09.2000 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.12.1996 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.04.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 25.11.1998 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 11.04.2003 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.05.2004 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 19.02.2003 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 19.04.2004 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 17.02.1995 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 05.04.2000 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.01.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 07.02.2001 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 24.09.2008 (TIF)
16.06.2009 Decisions / letters / protocols of public notaries 30.03.2005 (TIF)
16.06.2009 List of members of the Board / Supervisory Board 21.03.2002 (TIF)
16.06.2009 List of members of the Board / Supervisory Board 26.04.2004 (TIF)
16.06.2009 List of members of the Board / Supervisory Board 27.07.1999 (TIF)
16.06.2009 List of members of the Board / Supervisory Board 01.10.1997 (TIF)
16.06.2009 Memorandum of association 21.05.1992 (TIF)
16.06.2009 Memorandum of association or other equivalent documents of foreign companies (TIF)
16.06.2009 Notice of a member of the Board regarding the resignation 20.04.2004 (TIF)
16.06.2009 Notice of a member of the Board regarding the resignation 21.05.2008 (TIF)
16.06.2009 Order of the Enterprise Register official 15.04.1999 (TIF)
16.06.2009 Other documents 07.04.2003 (TIF)
16.06.2009 Other documents 04.05.2002 (TIF)
16.06.2009 Other documents 28.03.2001 (TIF)
16.06.2009 Other documents 09.06.2008 (TIF)
16.06.2009 Other documents (TIF)
16.06.2009 Other documents 13.02.2003 (TIF)
16.06.2009 Other documents 04.04.2005 (TIF)
16.06.2009 Other documents 06.05.2008 (TIF)
16.06.2009 Other documents 30.04.2002 (TIF)
16.06.2009 Other documents 17.07.1992 (TIF)
16.06.2009 Other documents (TIF)
16.06.2009 Other documents (TIF)
16.06.2009 Other documents 09.12.1998 (TIF)
16.06.2009 Other documents 28.07.1992 (TIF)
16.06.2009 Other documents 19.06.1992 (TIF)
16.06.2009 Other documents 01.04.1992 (TIF)
16.06.2009 Other documents 15.03.2000 (TIF)
16.06.2009 Other documents 26.04.2002 (TIF)
16.06.2009 Other documents 20.01.1998 (TIF)
16.06.2009 Other documents 30.06.1992 (TIF)
16.06.2009 Power of attorney, act of empowerment 20.04.2005 (TIF)
16.06.2009 Power of attorney, act of empowerment 30.06.2005 (TIF)
16.06.2009 Power of attorney, act of empowerment 04.07.2000 (TIF)
16.06.2009 Power of attorney, act of empowerment 25.05.1998 (TIF)
16.06.2009 Power of attorney, act of empowerment 22.04.2002 (TIF)
16.06.2009 Power of attorney, act of empowerment 22.05.1992 (TIF)
16.06.2009 Power of attorney, act of empowerment 16.12.1996 (TIF)
16.06.2009 Power of attorney, act of empowerment 26.04.2004 (TIF)
16.06.2009 Power of attorney, act of empowerment 20.09.1999 (TIF)
16.06.2009 Power of attorney, act of empowerment (TIF)
16.06.2009 Power of attorney, act of empowerment 28.03.2001 (TIF)
16.06.2009 Power of attorney, act of empowerment 27.07.1999 (TIF)
16.06.2009 Power of attorney, act of empowerment 06.05.2008 (TIF)
16.06.2009 Power of attorney, act of empowerment 13.03.2002 (TIF)
16.06.2009 Power of attorney, act of empowerment 31.03.2003 (TIF)
16.06.2009 Power of attorney, act of empowerment 08.06.1998 (TIF)
16.06.2009 Power of attorney, act of empowerment 07.04.2003 (TIF)
16.06.2009 Power of attorney, act of empowerment 22.09.2000 (TIF)
16.06.2009 Power of attorney, act of empowerment (TIF)
16.06.2009 Power of attorney, act of empowerment 04.04.2004 (TIF)
16.06.2009 Power of attorney, act of empowerment 26.03.2004 (TIF)
16.06.2009 Power of attorney, act of empowerment 19.03.2004 (TIF)
16.06.2009 Power of attorney, act of empowerment 26.01.2001 (TIF)
16.06.2009 Power of attorney, act of empowerment 22.09.2008 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 16.05.1994 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 20.04.2004 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 07.12.1998 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 10.05.1996 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 09.12.1996 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 13.04.2005 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 30.05.2000 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 20.06.1992 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 10.09.2008 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 21.03.2002 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.03.2000 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 28.03.2001 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 31.05.1999 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.05.1997 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.04.2008 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 02.04.2003 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 21.05.1992 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 01.03.1993 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 17.04.2002 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 03.04.2003 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 20.09.2000 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.04.2008 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 18.05.1998 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 30.06.1992 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 23.01.2001 (TIF)
16.06.2009 Protocols/decisions of a company/organisation 24.03.2004 (TIF)
16.06.2009 Purchase contracts 30.06.1995 (TIF)
16.06.2009 Purchase contracts 01.11.1992 (TIF)
16.06.2009 Receipts on the publication and state fees 27.07.1992 (TIF)
16.06.2009 Receipts on the publication and state fees 06.05.2008 (TIF)
16.06.2009 Receipts on the publication and state fees 05.06.2008 (TIF)
16.06.2009 Receipts on the publication and state fees 11.02.2005 (TIF)
16.06.2009 Receipts on the publication and state fees 04.04.2000 (TIF)
16.06.2009 Receipts on the publication and state fees 08.04.2003 (TIF)
16.06.2009 Receipts on the publication and state fees 20.07.2005 (TIF)
16.06.2009 Receipts on the publication and state fees 29.04.2002 (TIF)
16.06.2009 Receipts on the publication and state fees 25.05.1998 (TIF)
16.06.2009 Receipts on the publication and state fees 05.04.2002 (TIF)
16.06.2009 Receipts on the publication and state fees 27.07.1999 (TIF)
16.06.2009 Receipts on the publication and state fees 22.09.2000 (TIF)
16.06.2009 Receipts on the publication and state fees 23.09.2008 (TIF)
16.06.2009 Receipts on the publication and state fees 16.12.1996 (TIF)
16.06.2009 Receipts on the publication and state fees 03.03.1993 (TIF)
16.06.2009 Receipts on the publication and state fees 10.04.2001 (TIF)
16.06.2009 Receipts on the publication and state fees 31.03.2004 (TIF)
16.06.2009 Receipts on the publication and state fees 17.02.2003 (TIF)
16.06.2009 Receipts on the publication and state fees 17.02.1995 (TIF)
16.06.2009 Receipts on the publication and state fees 26.04.2004 (TIF)
16.06.2009 Receipts on the publication and state fees 04.07.2000 (TIF)
16.06.2009 Receipts on the publication and state fees 20.04.2005 (TIF)
16.06.2009 Registration certificates 13.08.1992 (TIF)
16.06.2009 Registration certificates 13.08.1992 (TIF)
16.06.2009 Registration certificates 13.08.1992 (TIF)
16.06.2009 Registration certificates 19.04.2004 (TIF)
16.06.2009 Registration certificates 17.12.1996 (TIF)
16.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts 04.04.2005 (TIF)
16.06.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
16.06.2009 Sample report 24.03.2004 (TIF)
16.06.2009 Sample report 19.04.2002 (TIF)
16.06.2009 Sample report 04.07.2000 (TIF)
16.06.2009 Sample report 23.04.2004 (TIF)
16.06.2009 Sample report 15.01.2001 (TIF)
16.06.2009 Sample report 01.10.1997 (TIF)
16.06.2009 Shareholders’ register 01.03.1993 (TIF)
16.06.2009 Specimen signature without Identity number 27.07.1992 (TIF)
16.06.2009 Submission/Application 25.05.1998 (TIF)
16.06.2009 Submission/Application (TIF)
16.06.2009 Submission/Application 20.09.1999 (TIF)
16.06.2009 Submission/Application 25.06.1992 (TIF)
16.06.2009 Submission/Application 21.07.1992 (TIF)
16.06.2009 Submission/Application 16.12.1996 (TIF)
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