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SIA "CWT Latvia"

Basic information
Status Registered
Name SIA "CWT Latvia"
Legal form Limited Liability Company
Reg. No 40003098584
Reg. date 29.10.1992
Register Commercial Register
Legal Address Rīga, Krišjāņa Barona iela 7/9, LV-1050
Registered share capital, date 28,665 EUR, 27.10.2015
Paid-in share capital, date 28,665 EUR, 27.10.2015
NACE 79.11 Travel agency activities
VAT payer
LV40003098584 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.05.2021
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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 1,308,258 EUR Net profit -236,661 EUR Equity 150,352 EUR Date submitted01.07.2021 Number of employees 13
Year2019 Net sales 6,019,310 EUR Net profit -133,421 EUR Equity 387,013 EUR Date submitted24.03.2020 Number of employees 14
Year2018 Net sales 6,028,668 EUR Net profit -91,416 EUR Equity 520,434 EUR Date submitted22.04.2019 Number of employees 14
Year2017 Net sales 6,836,843 EUR Net profit 11,559 EUR Equity 611,850 EUR Date submitted10.04.2018 Number of employees 14
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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 Contributions56,900 EUR Personal Income Tax25,280 EUR Other-900 EUR Total81,280 EUR Number of employees10
Year2023 Social Insurance Contributions62,450 EUR Personal Income Tax27,380 EUR Other-4,410 EUR Total85,420 EUR Number of employees10
Year2022 Social Insurance Contributions63,180 EUR Personal Income Tax27,270 EUR Other-5,510 EUR Total84,940 EUR Number of employees11
Year2021 Social Insurance Contributions70,440 EUR Personal Income Tax30,420 EUR Other-7,130 EUR Total93,730 EUR Number of employees13
Year2020 Social Insurance Contributions82,580 EUR Personal Income Tax37,810 EUR Other-13,060 EUR Total107,330 EUR Number of employees13
Year2019 Social Insurance Contributions93,530 EUR Personal Income Tax43,830 EUR Other-17,180 EUR Total120,180 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (275)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
29.11.2018 Amendments to the Articles of Association 06.11.2018 (TIF)
28.10.2015 Amendments to the Articles of Association 18.09.2015 (TIF)
13.12.2012 Amendments to the Articles of Association 16.10.2012 (TIF)
05.08.2011 Amendments to the Articles of Association 31.05.2011 (TIF)
24.03.2011 Amendments to the Articles of Association (TIF)
24.03.2011 Amendments to the Articles of Association 30.10.2007 (TIF)
24.03.2011 Amendments to the Articles of Association 23.02.1993 (TIF)
24.03.2011 Amendments to the Articles of Association 19.01.1993 (TIF)
24.03.2011 Amendments to the Articles of Association 16.05.2002 (TIF)
24.03.2011 Amendments to the Articles of Association 20.06.2003 (TIF)
24.03.2011 Amendments to the Articles of Association 13.12.2005 (TIF)
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Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (23)
19.05.2021 Application 18.05.2021 (ASICE)
19.05.2021 Application 18.05.2021 (PDF)
03.02.2021 Application 16.12.2020 (TIF)
03.02.2021 Application 02.02.2021 (TIF)
05.02.2019 Application 04.02.2019 (TIF)
09.01.2019 Application 08.01.2019 (TIF)
29.11.2018 Application 26.11.2018 (TIF)
05.01.2017 Application 28.12.2016 (TIF)
28.10.2015 Application 09.10.2015 (TIF)
21.07.2015 Application 10.07.2015 (TIF)
14.07.2015 Application 09.06.2015 (TIF)
13.11.2014 Application 10.10.2014 (TIF)
24.02.2014 Application 02.12.2013 (TIF)
13.12.2012 Application 16.10.2012 (TIF)
07.11.2011 Application 01.11.2011 (TIF)
02.09.2011 Application 24.08.2011 (TIF)
05.08.2011 Application 31.05.2011 (TIF)
24.03.2011 Application 30.10.2007 (TIF)
24.03.2011 Application 30.10.2007 (TIF)
24.03.2011 Application 01.12.2008 (TIF)
24.03.2011 Application 16.12.2005 (TIF)
24.03.2011 Application 22.10.1992 (TIF)
24.03.2011 Application 23.11.2004 (TIF)
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Appraisal reports (2)
24.03.2011 Appraisal reports (TIF)
24.03.2011 Appraisal reports (TIF)
Articles of Association (9)
29.11.2018 Articles of Association 06.11.2018 (TIF)
28.10.2015 Articles of Association 24.09.2015 (TIF)
13.12.2012 Articles of Association 16.10.2012 (TIF)
05.08.2011 Articles of Association 31.05.2011 (TIF)
24.03.2011 Articles of Association 23.11.2004 (TIF)
24.03.2011 Articles of Association 15.08.1997 (TIF)
24.03.2011 Articles of Association 13.12.2005 (TIF)
24.03.2011 Articles of Association 30.10.2007 (TIF)
24.03.2011 Articles of Association 20.10.1992 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.03.2011 Bank statements or other document regarding the payment of the equity 29.10.1992 (TIF)
Consent of a member of the Board / executive director (13)
03.02.2021 Consent of a member of the Board / executive director 16.12.2020 (TIF)
09.01.2019 Consent of a member of the Board / executive director 17.12.2018 (TIF)
05.01.2017 Consent of a member of the Board / executive director 30.11.2016 (TIF)
13.11.2014 Consent of a member of the Board / executive director 29.09.2014 (TIF)
24.02.2014 Consent of a member of the Board / executive director 06.12.2013 (TIF)
13.12.2012 Consent of a member of the Board / executive director 16.10.2012 (TIF)
13.12.2012 Consent of a member of the Board / executive director 16.10.2012 (TIF)
05.08.2011 Consent of a member of the Board / executive director 09.05.2011 (TIF)
05.08.2011 Consent of a member of the Board / executive director 09.05.2011 (TIF)
05.08.2011 Consent of a member of the Board / executive director 19.05.2011 (TIF)
05.08.2011 Consent of a member of the Board / executive director 09.05.2011 (TIF)
24.03.2011 Consent of a member of the Board / executive director 13.12.2005 (TIF)
24.03.2011 Consent of a member of the Board / executive director 23.11.2004 (TIF)
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Consent of the auditor (1)
24.03.2011 Consent of the auditor 21.09.2004 (TIF)
Copy of the personal identification document (10)
20.05.2021 Copy of the personal identification document 27.10.2017 (TIF)
20.05.2021 Copy of the personal identification document 27.08.2019 (TIF)
20.05.2021 Copy of the personal identification document 09.03.2017 (TIF)
20.05.2021 Copy of the personal identification document 25.05.2012 (TIF)
20.05.2021 Copy of the personal identification document 03.07.2018 (TIF)
20.05.2021 Copy of the personal identification document 01.02.2013 (TIF)
20.05.2021 Copy of the personal identification document 31.03.2018 (TIF)
24.03.2011 Copy of the personal identification document 19.11.1997 (TIF)
24.03.2011 Copy of the personal identification document 19.11.1997 (TIF)
24.03.2011 Copy of the personal identification document (TIF)
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Decisions / judgements of courts and other law enforcement authorities (3)
24.03.2011 Decisions / judgements of courts and other law enforcement authorities 13.03.2002 (TIF)
24.03.2011 Decisions / judgements of courts and other law enforcement authorities 19.10.2001 (TIF)
24.03.2011 Decisions / judgements of courts and other law enforcement authorities 25.04.2002 (TIF)
Decisions / letters / protocols of public notaries (36)
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
05.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF)
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
13.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
24.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
07.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
02.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 22.11.1999 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 20.04.2005 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 22.05.2002 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 13.06.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 04.12.2008 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 11.07.1995 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 18.08.2003 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 14.06.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 22.11.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 19.12.2005 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 29.10.1992 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 16.02.1993 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 22.08.1997 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 26.06.2003 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 09.03.1993 (TIF)
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Documents attesting the transfer of shares (1)
24.03.2011 Documents attesting the transfer of shares 13.12.2005 (TIF)
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
02.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (PDF)
02.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (EDOC)
29.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2018 (TIF)
05.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2016 (TIF)
13.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (29)
20.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 09.05.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 09.05.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (TIF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 18.05.2021 (ASICE)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 18.05.2021 (PDF)
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Memorandum of association (1)
24.03.2011 Memorandum of association 01.10.1992 (TIF)
Other documents (10)
24.03.2011 Other documents 28.11.2001 (TIF)
24.03.2011 Other documents 12.06.2001 (TIF)
24.03.2011 Other documents 29.11.2004 (TIF)
24.03.2011 Other documents 28.11.2001 (TIF)
24.03.2011 Other documents 23.05.2005 (TIF)
24.03.2011 Other documents 27.10.1992 (TIF)
24.03.2011 Other documents 19.08.1997 (TIF)
24.03.2011 Other documents 20.05.2002 (TIF)
24.03.2011 Other documents 15.04.2005 (TIF)
24.03.2011 Other documents 17.10.2001 (TIF)
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Power of attorney, act of empowerment (15)
03.02.2021 Power of attorney, act of empowerment 07.12.2020 (TIF)
05.02.2019 Power of attorney, act of empowerment 31.01.2019 (TIF)
22.01.2019 Power of attorney, act of empowerment 14.01.2019 (TIF)
29.11.2018 Power of attorney, act of empowerment 06.11.2018 (TIF)
05.01.2017 Power of attorney, act of empowerment 30.11.2016 (TIF)
28.10.2015 Power of attorney, act of empowerment 24.09.2015 (TIF)
24.03.2011 Power of attorney, act of empowerment 05.08.1993 (TIF)
24.03.2011 Power of attorney, act of empowerment 15.02.1995 (TIF)
24.03.2011 Power of attorney, act of empowerment 07.09.1999 (TIF)
24.03.2011 Power of attorney, act of empowerment 23.05.2001 (TIF)
24.03.2011 Power of attorney, act of empowerment 30.11.2001 (TIF)
24.03.2011 Power of attorney, act of empowerment 09.05.2000 (TIF)
24.03.2011 Power of attorney, act of empowerment 05.10.2005 (TIF)
24.03.2011 Power of attorney, act of empowerment 30.11.2001 (TIF)
24.03.2011 Power of attorney, act of empowerment 09.12.2005 (TIF)
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Protocols/decisions of a company/organisation (40)
02.02.2021 Protocols/decisions of a company/organisation 02.12.2020 (ASICE)
02.02.2021 Protocols/decisions of a company/organisation 02.12.2020 (DOCX)
04.02.2019 Protocols/decisions of a company/organisation 24.01.2019 (ASICE)
04.02.2019 Protocols/decisions of a company/organisation 24.01.2019 (docx)
08.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (ASICE)
08.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (docx)
29.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (TIF)
05.01.2017 Protocols/decisions of a company/organisation 30.11.2016 (TIF)
28.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF)
28.10.2015 Protocols/decisions of a company/organisation 25.09.2015 (TIF)
13.11.2014 Protocols/decisions of a company/organisation 01.10.2014 (TIF)
24.02.2014 Protocols/decisions of a company/organisation 02.12.2013 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 16.10.2012 (TIF)
05.08.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF)
05.08.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 28.11.2001 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 28.10.1992 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 12.11.2008 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 01.03.1994 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 02.05.2001 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 16.05.2002 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 20.10.1992 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 20.06.2003 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 13.12.2005 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 15.08.1997 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 02.09.1996 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 23.11.2004 (TIF)
24.03.2011 Protocols/decisions of a company/organisation (TIF)
24.03.2011 Protocols/decisions of a company/organisation 29.08.2000 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 29.08.2000 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 23.02.1993 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 25.02.1994 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 30.07.2003 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 05.06.1995 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 04.10.1999 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 07.10.1998 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 23.11.2004 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 01.09.1997 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 19.01.1993 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 21.08.1998 (TIF)
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Receipts on the publication and state fees (20)
24.03.2011 Receipts on the publication and state fees 13.07.1993 (TIF)
24.03.2011 Receipts on the publication and state fees 04.08.2003 (TIF)
24.03.2011 Receipts on the publication and state fees 05.11.1999 (TIF)
24.03.2011 Receipts on the publication and state fees 02.11.2007 (TIF)
24.03.2011 Receipts on the publication and state fees 09.05.2001 (TIF)
24.03.2011 Receipts on the publication and state fees 01.12.2008 (TIF)
24.03.2011 Receipts on the publication and state fees (TIF)
24.03.2011 Receipts on the publication and state fees (TIF)
24.03.2011 Receipts on the publication and state fees 29.10.1992 (TIF)
24.03.2011 Receipts on the publication and state fees 12.11.2004 (TIF)
24.03.2011 Receipts on the publication and state fees 19.08.1997 (TIF)
24.03.2011 Receipts on the publication and state fees 20.06.2003 (TIF)
24.03.2011 Receipts on the publication and state fees 13.10.1994 (TIF)
24.03.2011 Receipts on the publication and state fees 28.11.2001 (TIF)
24.03.2011 Receipts on the publication and state fees 14.12.2005 (TIF)
24.03.2011 Receipts on the publication and state fees 07.07.1995 (TIF)
24.03.2011 Receipts on the publication and state fees 12.02.1993 (TIF)
24.03.2011 Receipts on the publication and state fees 12.06.2001 (TIF)
24.03.2011 Receipts on the publication and state fees 14.01.2002 (TIF)
24.03.2011 Receipts on the publication and state fees 28.11.2001 (TIF)
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Registration certificates (6)
05.08.2011 Registration certificates 04.08.2011 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
24.03.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2005 (TIF)
Sample report (8)
24.03.2011 Sample report 15.10.2004 (TIF)
24.03.2011 Sample report 08.12.1998 (TIF)
24.03.2011 Sample report 13.12.2005 (TIF)
24.03.2011 Sample report 02.09.1996 (TIF)
24.03.2011 Sample report 25.10.1999 (TIF)
24.03.2011 Sample report 03.05.2001 (TIF)
24.03.2011 Sample report 05.11.2004 (TIF)
24.03.2011 Sample report 15.08.1997 (TIF)
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Shareholders’ register (9)
28.10.2015 Shareholders’ register 07.10.2015 (TIF)
07.11.2011 Shareholders’ register 01.11.2011 (TIF)
05.08.2011 Shareholders’ register 31.05.2011 (TIF)
24.03.2011 Shareholders’ register 23.11.2004 (TIF)
24.03.2011 Shareholders’ register (TIF)
24.03.2011 Shareholders’ register 30.10.2007 (TIF)
24.03.2011 Shareholders’ register 20.06.2003 (TIF)
24.03.2011 Shareholders’ register 13.12.2005 (TIF)
24.03.2011 Shareholders’ register 16.05.2002 (TIF)
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Specimen signature without Identity number (2)
24.03.2011 Specimen signature without Identity number (TIF)
24.03.2011 Specimen signature without Identity number (TIF)
Statement regarding the beneficial owners (1)
29.11.2018 Statement regarding the beneficial owners 12.11.2018 (TIF)
Submission/Application (14)
24.03.2011 Submission/Application 31.01.2002 (TIF)
24.03.2011 Submission/Application 20.06.2003 (TIF)
24.03.2011 Submission/Application 10.09.1998 (TIF)
24.03.2011 Submission/Application 13.06.2001 (TIF)
24.03.2011 Submission/Application 17.08.1998 (TIF)
24.03.2011 Submission/Application 01.08.2003 (TIF)
24.03.2011 Submission/Application 21.01.1997 (TIF)
24.03.2011 Submission/Application 11.06.2001 (TIF)
24.03.2011 Submission/Application 24.11.1997 (TIF)
24.03.2011 Submission/Application 25.10.1999 (TIF)
24.03.2011 Submission/Application 21.08.1998 (TIF)
24.03.2011 Submission/Application 09.12.1998 (TIF)
24.03.2011 Submission/Application 09.05.2000 (TIF)
24.03.2011 Submission/Application 08.10.1998 (TIF)
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2021 (48)
01.07.2021 2020 Annual report (full) (PDF)
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc)
20.05.2021 Copy of the personal identification document 27.10.2017 (TIF)
20.05.2021 Copy of the personal identification document 27.08.2019 (TIF)
20.05.2021 Copy of the personal identification document 09.03.2017 (TIF)
20.05.2021 Copy of the personal identification document 25.05.2012 (TIF)
20.05.2021 Copy of the personal identification document 03.07.2018 (TIF)
20.05.2021 Copy of the personal identification document 01.02.2013 (TIF)
20.05.2021 Copy of the personal identification document 31.03.2018 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 09.05.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 09.05.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 30.03.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (TIF)
20.05.2021 Justification supporting beneficial ownership disclosure statement 22.04.2021 (TIF)
19.05.2021 Application 18.05.2021 (ASICE)
19.05.2021 Application 18.05.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 18.05.2021 (ASICE)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (EDOC)
19.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 06.04.2021 (PDF)
19.05.2021 Justification supporting beneficial ownership disclosure statement 18.05.2021 (PDF)
03.02.2021 Application 16.12.2020 (TIF)
03.02.2021 Application 02.02.2021 (TIF)
03.02.2021 Consent of a member of the Board / executive director 16.12.2020 (TIF)
03.02.2021 Power of attorney, act of empowerment 07.12.2020 (TIF)
02.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (PDF)
02.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.12.2020 (EDOC)
02.02.2021 Protocols/decisions of a company/organisation 02.12.2020 (ASICE)
02.02.2021 Protocols/decisions of a company/organisation 02.12.2020 (DOCX)
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2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (13)
22.04.2019 2018 Annual report (full) (PDF)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
07.02.2019 Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
05.02.2019 Application 04.02.2019 (TIF)
05.02.2019 Power of attorney, act of empowerment 31.01.2019 (TIF)
04.02.2019 Protocols/decisions of a company/organisation 24.01.2019 (ASICE)
04.02.2019 Protocols/decisions of a company/organisation 24.01.2019 (docx)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
22.01.2019 Power of attorney, act of empowerment 14.01.2019 (TIF)
09.01.2019 Application 08.01.2019 (TIF)
09.01.2019 Consent of a member of the Board / executive director 17.12.2018 (TIF)
08.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (ASICE)
08.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (docx)
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2018 (9)
30.11.2018 Decisions / letters / protocols of public notaries 30.11.2018 (edoc)
29.11.2018 Amendments to the Articles of Association 06.11.2018 (TIF)
29.11.2018 Application 26.11.2018 (TIF)
29.11.2018 Articles of Association 06.11.2018 (TIF)
29.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2018 (TIF)
29.11.2018 Power of attorney, act of empowerment 06.11.2018 (TIF)
29.11.2018 Protocols/decisions of a company/organisation 06.11.2018 (TIF)
29.11.2018 Statement regarding the beneficial owners 12.11.2018 (TIF)
10.04.2018 2017 Annual report (full) (PDF)
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2017 (6)
05.01.2017 Application 28.12.2016 (TIF)
05.01.2017 Consent of a member of the Board / executive director 30.11.2016 (TIF)
05.01.2017 Decisions / letters / protocols of public notaries 02.01.2017 (TIF)
05.01.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2016 (TIF)
05.01.2017 Power of attorney, act of empowerment 30.11.2016 (TIF)
05.01.2017 Protocols/decisions of a company/organisation 30.11.2016 (TIF)
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2015 (12)
28.10.2015 Amendments to the Articles of Association 18.09.2015 (TIF)
28.10.2015 Application 09.10.2015 (TIF)
28.10.2015 Articles of Association 24.09.2015 (TIF)
28.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
28.10.2015 Power of attorney, act of empowerment 24.09.2015 (TIF)
28.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (TIF)
28.10.2015 Protocols/decisions of a company/organisation 25.09.2015 (TIF)
28.10.2015 Shareholders’ register 07.10.2015 (TIF)
21.07.2015 Application 10.07.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 14.07.2015 (TIF)
14.07.2015 Application 09.06.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF)
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2014 (9)
13.11.2014 Application 10.10.2014 (TIF)
13.11.2014 Consent of a member of the Board / executive director 29.09.2014 (TIF)
13.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
13.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 04.11.2014 (TIF)
13.11.2014 Protocols/decisions of a company/organisation 01.10.2014 (TIF)
24.02.2014 Application 02.12.2013 (TIF)
24.02.2014 Consent of a member of the Board / executive director 06.12.2013 (TIF)
24.02.2014 Decisions / letters / protocols of public notaries 18.02.2014 (TIF)
24.02.2014 Protocols/decisions of a company/organisation 02.12.2013 (TIF)
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2012 (7)
13.12.2012 Amendments to the Articles of Association 16.10.2012 (TIF)
13.12.2012 Application 16.10.2012 (TIF)
13.12.2012 Articles of Association 16.10.2012 (TIF)
13.12.2012 Consent of a member of the Board / executive director 16.10.2012 (TIF)
13.12.2012 Consent of a member of the Board / executive director 16.10.2012 (TIF)
13.12.2012 Decisions / letters / protocols of public notaries 11.12.2012 (TIF)
13.12.2012 Protocols/decisions of a company/organisation 16.10.2012 (TIF)
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2011 (170)
07.11.2011 Application 01.11.2011 (TIF)
07.11.2011 Decisions / letters / protocols of public notaries 04.11.2011 (TIF)
07.11.2011 Shareholders’ register 01.11.2011 (TIF)
02.09.2011 Application 24.08.2011 (TIF)
02.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF)
05.08.2011 Amendments to the Articles of Association 31.05.2011 (TIF)
05.08.2011 Application 31.05.2011 (TIF)
05.08.2011 Articles of Association 31.05.2011 (TIF)
05.08.2011 Consent of a member of the Board / executive director 09.05.2011 (TIF)
05.08.2011 Consent of a member of the Board / executive director 09.05.2011 (TIF)
05.08.2011 Consent of a member of the Board / executive director 19.05.2011 (TIF)
05.08.2011 Consent of a member of the Board / executive director 09.05.2011 (TIF)
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF)
05.08.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF)
05.08.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF)
05.08.2011 Registration certificates 04.08.2011 (TIF)
05.08.2011 Shareholders’ register 31.05.2011 (TIF)
24.03.2011 Amendments to the Articles of Association (TIF)
24.03.2011 Amendments to the Articles of Association 30.10.2007 (TIF)
24.03.2011 Amendments to the Articles of Association 23.02.1993 (TIF)
24.03.2011 Amendments to the Articles of Association 19.01.1993 (TIF)
24.03.2011 Amendments to the Articles of Association 16.05.2002 (TIF)
24.03.2011 Amendments to the Articles of Association 20.06.2003 (TIF)
24.03.2011 Amendments to the Articles of Association 13.12.2005 (TIF)
24.03.2011 Application 30.10.2007 (TIF)
24.03.2011 Application 30.10.2007 (TIF)
24.03.2011 Application 01.12.2008 (TIF)
24.03.2011 Application 16.12.2005 (TIF)
24.03.2011 Application 22.10.1992 (TIF)
24.03.2011 Application 23.11.2004 (TIF)
24.03.2011 Appraisal reports (TIF)
24.03.2011 Appraisal reports (TIF)
24.03.2011 Articles of Association 23.11.2004 (TIF)
24.03.2011 Articles of Association 15.08.1997 (TIF)
24.03.2011 Articles of Association 13.12.2005 (TIF)
24.03.2011 Articles of Association 30.10.2007 (TIF)
24.03.2011 Articles of Association 20.10.1992 (TIF)
24.03.2011 Bank statements or other document regarding the payment of the equity 29.10.1992 (TIF)
24.03.2011 Consent of a member of the Board / executive director 13.12.2005 (TIF)
24.03.2011 Consent of a member of the Board / executive director 23.11.2004 (TIF)
24.03.2011 Consent of the auditor 21.09.2004 (TIF)
24.03.2011 Copy of the personal identification document 19.11.1997 (TIF)
24.03.2011 Copy of the personal identification document 19.11.1997 (TIF)
24.03.2011 Copy of the personal identification document (TIF)
24.03.2011 Decisions / judgements of courts and other law enforcement authorities 13.03.2002 (TIF)
24.03.2011 Decisions / judgements of courts and other law enforcement authorities 19.10.2001 (TIF)
24.03.2011 Decisions / judgements of courts and other law enforcement authorities 25.04.2002 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 22.11.1999 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 20.04.2005 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 22.05.2002 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 13.06.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 04.12.2008 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 11.07.1995 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 18.08.2003 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 01.12.2004 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 03.12.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 14.06.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 07.11.2007 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 22.11.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 19.12.2005 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 29.10.1992 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 16.02.1993 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 22.08.1997 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 23.05.2001 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 26.06.2003 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 26.05.2005 (TIF)
24.03.2011 Decisions / letters / protocols of public notaries 09.03.1993 (TIF)
24.03.2011 Documents attesting the transfer of shares 13.12.2005 (TIF)
24.03.2011 Memorandum of association 01.10.1992 (TIF)
24.03.2011 Other documents 28.11.2001 (TIF)
24.03.2011 Other documents 12.06.2001 (TIF)
24.03.2011 Other documents 29.11.2004 (TIF)
24.03.2011 Other documents 28.11.2001 (TIF)
24.03.2011 Other documents 23.05.2005 (TIF)
24.03.2011 Other documents 27.10.1992 (TIF)
24.03.2011 Other documents 19.08.1997 (TIF)
24.03.2011 Other documents 20.05.2002 (TIF)
24.03.2011 Other documents 15.04.2005 (TIF)
24.03.2011 Other documents 17.10.2001 (TIF)
24.03.2011 Power of attorney, act of empowerment 05.08.1993 (TIF)
24.03.2011 Power of attorney, act of empowerment 15.02.1995 (TIF)
24.03.2011 Power of attorney, act of empowerment 07.09.1999 (TIF)
24.03.2011 Power of attorney, act of empowerment 23.05.2001 (TIF)
24.03.2011 Power of attorney, act of empowerment 30.11.2001 (TIF)
24.03.2011 Power of attorney, act of empowerment 09.05.2000 (TIF)
24.03.2011 Power of attorney, act of empowerment 05.10.2005 (TIF)
24.03.2011 Power of attorney, act of empowerment 30.11.2001 (TIF)
24.03.2011 Power of attorney, act of empowerment 09.12.2005 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 28.11.2001 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 28.10.1992 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 12.11.2008 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 01.03.1994 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 02.05.2001 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 16.05.2002 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 20.10.1992 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 20.06.2003 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 13.12.2005 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 15.08.1997 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 02.09.1996 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 23.11.2004 (TIF)
24.03.2011 Protocols/decisions of a company/organisation (TIF)
24.03.2011 Protocols/decisions of a company/organisation 29.08.2000 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 29.08.2000 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 23.02.1993 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 25.02.1994 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 30.07.2003 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 05.06.1995 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 04.10.1999 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 07.10.1998 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 23.11.2004 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 01.09.1997 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 19.01.1993 (TIF)
24.03.2011 Protocols/decisions of a company/organisation 21.08.1998 (TIF)
24.03.2011 Receipts on the publication and state fees 13.07.1993 (TIF)
24.03.2011 Receipts on the publication and state fees 04.08.2003 (TIF)
24.03.2011 Receipts on the publication and state fees 05.11.1999 (TIF)
24.03.2011 Receipts on the publication and state fees 02.11.2007 (TIF)
24.03.2011 Receipts on the publication and state fees 09.05.2001 (TIF)
24.03.2011 Receipts on the publication and state fees 01.12.2008 (TIF)
24.03.2011 Receipts on the publication and state fees (TIF)
24.03.2011 Receipts on the publication and state fees (TIF)
24.03.2011 Receipts on the publication and state fees 29.10.1992 (TIF)
24.03.2011 Receipts on the publication and state fees 12.11.2004 (TIF)
24.03.2011 Receipts on the publication and state fees 19.08.1997 (TIF)
24.03.2011 Receipts on the publication and state fees 20.06.2003 (TIF)
24.03.2011 Receipts on the publication and state fees 13.10.1994 (TIF)
24.03.2011 Receipts on the publication and state fees 28.11.2001 (TIF)
24.03.2011 Receipts on the publication and state fees 14.12.2005 (TIF)
24.03.2011 Receipts on the publication and state fees 07.07.1995 (TIF)
24.03.2011 Receipts on the publication and state fees 12.02.1993 (TIF)
24.03.2011 Receipts on the publication and state fees 12.06.2001 (TIF)
24.03.2011 Receipts on the publication and state fees 14.01.2002 (TIF)
24.03.2011 Receipts on the publication and state fees 28.11.2001 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Registration certificates 29.10.1992 (TIF)
24.03.2011 Reorganisation agreement/draft agreements, amendments to the drafts 15.04.2005 (TIF)
24.03.2011 Sample report 15.10.2004 (TIF)
24.03.2011 Sample report 08.12.1998 (TIF)
24.03.2011 Sample report 13.12.2005 (TIF)
24.03.2011 Sample report 02.09.1996 (TIF)
24.03.2011 Sample report 25.10.1999 (TIF)
24.03.2011 Sample report 03.05.2001 (TIF)
24.03.2011 Sample report 05.11.2004 (TIF)
24.03.2011 Sample report 15.08.1997 (TIF)
24.03.2011 Shareholders’ register 23.11.2004 (TIF)
24.03.2011 Shareholders’ register (TIF)
24.03.2011 Shareholders’ register 30.10.2007 (TIF)
24.03.2011 Shareholders’ register 20.06.2003 (TIF)
24.03.2011 Shareholders’ register 13.12.2005 (TIF)
24.03.2011 Shareholders’ register 16.05.2002 (TIF)
24.03.2011 Specimen signature without Identity number (TIF)
24.03.2011 Specimen signature without Identity number (TIF)
24.03.2011 Submission/Application 31.01.2002 (TIF)
24.03.2011 Submission/Application 20.06.2003 (TIF)
24.03.2011 Submission/Application 10.09.1998 (TIF)
24.03.2011 Submission/Application 13.06.2001 (TIF)
24.03.2011 Submission/Application 17.08.1998 (TIF)
24.03.2011 Submission/Application 01.08.2003 (TIF)
24.03.2011 Submission/Application 21.01.1997 (TIF)
24.03.2011 Submission/Application 11.06.2001 (TIF)
24.03.2011 Submission/Application 24.11.1997 (TIF)
24.03.2011 Submission/Application 25.10.1999 (TIF)
24.03.2011 Submission/Application 21.08.1998 (TIF)
24.03.2011 Submission/Application 09.12.1998 (TIF)
24.03.2011 Submission/Application 09.05.2000 (TIF)
24.03.2011 Submission/Application 08.10.1998 (TIF)
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