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British American Tobacco Latvia SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003103940

Reg. date

17.12.1992

Commercial Register

Legal Address

Mūkusalas iela 101, Rīga, LV-1004

Registered share capital, date

14,193,786 EUR, 11.03.2015

Paid-in share capital, date

14,193,786 EUR, 11.03.2015

NACE

73.20 Market research and public opinion polling

VAT payer

LV40003103940	Registered	Excluded
	19.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

26.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 2,536,302 EUR	Net profit 82,396 EUR	Equity 6,478,719 EUR	Date submitted05.08.2021	Number of employees 6
Year2019	Net sales 2,568,531 EUR	Net profit 175,111 EUR	Equity 6,396,323 EUR	Date submitted01.07.2020	Number of employees 6
Year2018	Net sales 2,590,355 EUR	Net profit 149,954 EUR	Equity 6,221,212 EUR	Date submitted27.05.2019	Number of employees 6
Year2017	Net sales 2,058,807 EUR	Net profit 20,040 EUR	Equity 6,071,258 EUR	Date submitted20.04.2018	Number of employees 6
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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 Contributions76,550 EUR	Personal Income Tax47,290 EUR	Other-1,021,100 EUR	Total-897,260 EUR	Number of employees5
Year2023	Social Insurance Contributions60,210 EUR	Personal Income Tax43,850 EUR	Other-667,240 EUR	Total-563,180 EUR	Number of employees5
Year2022	Social Insurance Contributions48,850 EUR	Personal Income Tax33,460 EUR	Other-344,000 EUR	Total-261,690 EUR	Number of employees4
Year2021	Social Insurance Contributions39,840 EUR	Personal Income Tax44,640 EUR	Other-410,970 EUR	Total-326,490 EUR	Number of employees4
Year2020	Social Insurance Contributions49,840 EUR	Personal Income Tax118,910 EUR	Other-364,700 EUR	Total-195,950 EUR	Number of employees5
Year2019	Social Insurance Contributions93,320 EUR	Personal Income Tax110,930 EUR	Other-345,280 EUR	Total-141,030 EUR	Number of employees6

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

Documents (in Latvian) (421)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
12.03.2015	Amendments to the Articles of Association 27.02.2015 (TIF)
21.01.2009	Amendments to the Articles of Association 17.12.2008 (TIF)
02.12.2008	Amendments to the Articles of Association 25.11.2008 (TIF)
10.09.2008	Amendments to the Articles of Association 18.05.2001 (TIF)
10.09.2008	Amendments to the Articles of Association 01.08.2002 (TIF)
10.09.2008	Amendments to the Articles of Association 30.08.2001 (TIF)
10.09.2008	Amendments to the Articles of Association 21.12.2000 (TIF)
10.09.2008	Amendments to the Articles of Association 28.02.1996 (TIF)
10.09.2008	Amendments to the Articles of Association 06.02.2003 (TIF)
Show all
Annual report (full) (4)
05.08.2021	2020 Annual report (full) (PDF)
01.07.2020	2019 Annual report (full) (PDF)
27.05.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
Show all
Application (34)
22.07.2021	Application 13.07.2021 (PDF) •
22.07.2021	Application 13.07.2021 (PDF) •
24.10.2018	Application 23.10.2018 (TIF) •
02.10.2018	Application 01.10.2018 (TIF) •
28.09.2018	Application 25.09.2018 (TIF) •
20.07.2015	Application 13.07.2015 (TIF) •
12.03.2015	Application 06.03.2015 (TIF) •
28.03.2014	Application 24.03.2014 (TIF) •
06.11.2013	Application 17.10.2013 (TIF) •
25.10.2013	Application 02.09.2013 (TIF) •
08.01.2013	Application 02.01.2013 (TIF) •
02.08.2012	Application 31.07.2012 (TIF) •
21.03.2012	Application 14.03.2012 (TIF) •
13.08.2010	Application 26.07.2010 (TIF) •
28.07.2010	Application 26.07.2010 (TIF) •
08.06.2010	Application 20.05.2010 (TIF) •
22.01.2010	Application 19.01.2010 (TIF) •
03.06.2009	Application 01.06.2009 (TIF) •
21.01.2009	Application 19.12.2008 (TIF) •
02.12.2008	Application 26.11.2008 (TIF) •
11.09.2008	Application 15.06.2005 (TIF) •
11.09.2008	Application 12.12.2006 (TIF) •
11.09.2008	Application 02.07.2008 (TIF) •
11.09.2008	Application 12.07.2005 (TIF) •
11.09.2008	Application 16.07.2007 (TIF) •
11.09.2008	Application 09.08.2007 (TIF) •
11.09.2008	Application 19.09.2006 (TIF) •
11.09.2008	Application 08.09.2008 (TIF) •
11.09.2008	Application 16.10.2007 (TIF) •
11.09.2008	Application 12.07.2007 (TIF) •
11.09.2008	Application 17.12.2003 (TIF) •
11.09.2008	Application 11.11.2004 (TIF) •
11.09.2008	Application 14.09.2005 (TIF) •
10.09.2008	Application 22.11.1992 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.08.2010	Application of shareholders or third persons for the acquisition of shares 26.07.2010 (TIF) •
Appraisal reports (2)
10.09.2008	Appraisal reports 24.09.1992 (TIF) •
10.09.2008	Appraisal reports 24.09.1992 (TIF) •
Articles of Association (8)
12.03.2015	Articles of Association 27.02.2015 (TIF)
13.08.2010	Articles of Association 26.07.2010 (TIF)
21.01.2009	Articles of Association 17.12.2008 (TIF)
02.12.2008	Articles of Association 25.11.2008 (TIF)
11.09.2008	Articles of Association 31.08.2005 (TIF)
11.09.2008	Articles of Association 11.11.2004 (TIF)
10.09.2008	Articles of Association 24.09.1992 (TIF)
10.09.2008	Articles of Association 24.09.1992 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
13.08.2010	Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF) •
10.09.2008	Bank statements or other document regarding the payment of the equity 29.09.1992 (TIF) •
Confirmation or consent to legal address (1)
06.11.2013	Confirmation or consent to legal address 03.10.2013 (TIF) •
Consent of a member of the Board / executive director (19)
22.07.2021	Consent of a member of the Board / executive director 13.07.2021 (PDF) •
22.07.2021	Consent of a member of the Board / executive director 13.07.2021 (PDF) •
24.10.2018	Consent of a member of the Board / executive director 23.10.2018 (TIF) •
02.10.2018	Consent of a member of the Board / executive director 01.10.2018 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 12.09.2018 (TIF) •
20.07.2015	Consent of a member of the Board / executive director 29.06.2015 (TIF) •
20.07.2015	Consent of a member of the Board / executive director 09.07.2015 (TIF) •
28.03.2014	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
28.03.2014	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
28.03.2014	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
25.10.2013	Consent of a member of the Board / executive director 30.08.2013 (TIF) •
08.01.2013	Consent of a member of the Board / executive director 05.12.2012 (TIF) •
02.08.2012	Consent of a member of the Board / executive director 24.07.2012 (TIF) •
21.03.2012	Consent of a member of the Board / executive director 09.03.2012 (TIF) •
21.01.2009	Consent of a member of the Board / executive director 09.12.2008 (TIF) •
11.09.2008	Consent of a member of the Board / executive director 10.07.2007 (TIF) •
11.09.2008	Consent of a member of the Board / executive director 11.11.2004 (TIF) •
11.09.2008	Consent of a member of the Board / executive director 11.10.2007 (TIF) •
11.09.2008	Consent of a member of the Board / executive director 01.07.2005 (TIF) •
Show all
Consent of members of the supervisory board (9)
08.06.2010	Consent of members of the supervisory board 27.05.2010 (TIF) •
21.01.2009	Consent of members of the supervisory board 09.12.2008 (TIF) •
11.09.2008	Consent of members of the supervisory board 08.09.2008 (TIF) •
11.09.2008	Consent of members of the supervisory board 06.12.2006 (TIF) •
11.09.2008	Consent of members of the supervisory board 11.11.2004 (TIF) •
11.09.2008	Consent of members of the supervisory board 28.06.2007 (TIF) •
11.09.2008	Consent of members of the supervisory board 02.07.2008 (TIF) •
11.09.2008	Consent of members of the supervisory board 07.09.2006 (TIF) •
11.09.2008	Consent of members of the supervisory board 31.08.2005 (TIF) •
Show all
Consent of the auditor (1)
11.09.2008	Consent of the auditor 16.11.2004 (TIF) •
Copy of the personal identification document (6)
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Copy of the personal identification document 16.02.1996 (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
Show all
Cover letter (3)
11.09.2008	Cover letter 21.05.2004 (TIF) •
11.09.2008	Cover letter 13.02.2004 (TIF) •
10.09.2008	Cover letter 30.05.2001 (TIF) •
Decisions / letters / protocols of public notaries (55)
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
25.10.2018	Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
03.10.2018	Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
28.09.2018	Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
20.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
12.03.2015	Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
28.03.2014	Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
06.11.2013	Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
25.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (TIF) •
08.01.2013	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
07.08.2012	Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
02.08.2012	Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
13.08.2010	Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
28.07.2010	Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
08.06.2010	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
22.01.2010	Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
03.06.2009	Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
02.12.2008	Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 19.07.2007 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 05.07.2005 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 23.05.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 27.02.2003 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 16.07.1996 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 20.10.2003 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 26.11.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 20.07.1999 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 29.08.2002 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 30.01.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 25.08.1999 (TIF) •
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Documents attesting the transfer of shares (1)
10.09.2008	Documents attesting the transfer of shares 18.05.2001 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
28.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2014 (TIF)
25.10.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2013 (TIF)
Justification supporting beneficial ownership disclosure statement (7)
26.07.2021	Justification supporting beneficial ownership disclosure statement 20.07.2018 (PDF) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 13.03.2017 (PDF) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 30.07.2018 (PDF) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 28.06.2021 (PDF) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 26.07.2021 (PNG) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 24.06.2021 (PDF) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 15.07.2021 (PDF) •
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List of members of the Board / Supervisory Board (4)
21.01.2009	List of members of the Board / Supervisory Board 09.12.2008 (TIF) •
11.09.2008	List of members of the Board / Supervisory Board 19.09.2006 (TIF) •
11.09.2008	List of members of the Board / Supervisory Board 08.09.2008 (TIF) •
11.09.2008	List of members of the Board / Supervisory Board 02.07.2008 (TIF) •
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Memorandum of association (2)
10.09.2008	Memorandum of association 24.09.1992 (TIF)
10.09.2008	Memorandum of association 24.09.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (5)
28.07.2010	Memorandum of association or other equivalent documents of foreign companies 09.07.2010 (TIF)
28.07.2010	Memorandum of association or other equivalent documents of foreign companies 01.07.2010 (TIF)
10.09.2008	Memorandum of association or other equivalent documents of foreign companies 18.07.2002 (TIF)
10.09.2008	Memorandum of association or other equivalent documents of foreign companies 21.07.1992 (TIF)
10.09.2008	Memorandum of association or other equivalent documents of foreign companies 29.08.2001 (TIF)
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Notice of a member of the supervisory board regarding the resignation (1)
10.09.2008	Notice of a member of the supervisory board regarding the resignation 24.11.1998 (TIF) •
Order of the Enterprise Register official (3)
10.09.2008	Order of the Enterprise Register official 14.04.1999 (TIF) •
10.09.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
10.09.2008	Order of the Enterprise Register official 09.05.2000 (TIF) •
Orders/request/cover notes of court bailiffs (2)
10.09.2008	Orders/request/cover notes of court bailiffs 29.01.2001 (TIF) •
10.09.2008	Orders/request/cover notes of court bailiffs 22.05.2001 (TIF) •
Other documents (26)
24.10.2018	Other documents 23.10.2018 (TIF) •
10.09.2008	Other documents 10.12.1999 (TIF) •
10.09.2008	Other documents (TIF) •
10.09.2008	Other documents 30.09.1992 (TIF) •
10.09.2008	Other documents 17.01.1998 (TIF) •
10.09.2008	Other documents 26.03.1992 (TIF) •
10.09.2008	Other documents 16.12.1992 (TIF) •
10.09.2008	Other documents 07.09.1998 (TIF) •
10.09.2008	Other documents 06.10.1992 (TIF) •
10.09.2008	Other documents 09.11.1992 (TIF) •
10.09.2008	Other documents (TIF) •
10.09.2008	Other documents 10.08.1998 (TIF) •
10.09.2008	Other documents 06.08.1991 (TIF) •
10.09.2008	Other documents 22.08.2000 (TIF) •
10.09.2008	Other documents 01.08.2002 (TIF) •
10.09.2008	Other documents 30.01.1998 (TIF) •
10.09.2008	Other documents 17.01.2000 (TIF) •
10.09.2008	Other documents 01.10.1992 (TIF) •
10.09.2008	Other documents 23.02.1998 (TIF) •
10.09.2008	Other documents 24.11.1992 (TIF) •
10.09.2008	Other documents 28.09.1992 (TIF) •
10.09.2008	Other documents 25.05.2001 (TIF) •
10.09.2008	Other documents 13.11.1992 (TIF) •
10.09.2008	Other documents 14.08.1996 (TIF) •
10.09.2008	Other documents (TIF) •
10.09.2008	Other documents 04.11.1996 (TIF) •
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Power of attorney, act of empowerment (60)
18.06.2021	Power of attorney, act of empowerment 30.04.2021 (TIF) •
24.10.2018	Power of attorney, act of empowerment 23.10.2018 (TIF) •
24.10.2018	Power of attorney, act of empowerment 04.09.2018 (TIF) •
28.09.2018	Power of attorney, act of empowerment 12.09.2018 (TIF) •
20.07.2015	Power of attorney, act of empowerment 13.07.2015 (TIF) •
12.03.2015	Power of attorney, act of empowerment 27.02.2015 (TIF) •
28.03.2014	Power of attorney, act of empowerment 13.03.2014 (TIF) •
06.11.2013	Power of attorney, act of empowerment 17.10.2013 (TIF) •
25.10.2013	Power of attorney, act of empowerment 02.09.2013 (TIF) •
08.01.2013	Power of attorney, act of empowerment 31.12.2012 (TIF) •
02.08.2012	Power of attorney, act of empowerment 19.07.2012 (TIF) •
21.03.2012	Power of attorney, act of empowerment 09.03.2012 (TIF) •
13.08.2010	Power of attorney, act of empowerment (TIF) •
28.07.2010	Power of attorney, act of empowerment 21.07.2010 (TIF) •
08.06.2010	Power of attorney, act of empowerment 10.05.2010 (TIF) •
08.06.2010	Power of attorney, act of empowerment 07.08.2009 (TIF) •
22.01.2010	Power of attorney, act of empowerment 07.01.2010 (TIF) •
03.06.2009	Power of attorney, act of empowerment 01.06.2009 (TIF) •
21.01.2009	Power of attorney, act of empowerment 17.12.2008 (TIF) •
02.12.2008	Power of attorney, act of empowerment 26.11.2008 (TIF) •
11.09.2008	Power of attorney, act of empowerment 05.10.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 31.08.2005 (TIF) •
11.09.2008	Power of attorney, act of empowerment 18.09.2006 (TIF) •
11.09.2008	Power of attorney, act of empowerment 28.06.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 02.07.2008 (TIF) •
11.09.2008	Power of attorney, act of empowerment 31.05.2005 (TIF) •
11.09.2008	Power of attorney, act of empowerment 31.05.2005 (TIF) •
11.09.2008	Power of attorney, act of empowerment 07.08.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 11.10.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 08.09.2008 (TIF) •
11.09.2008	Power of attorney, act of empowerment 05.12.2006 (TIF) •
11.09.2008	Power of attorney, act of empowerment 11.07.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 12.07.2005 (TIF) •
11.09.2008	Power of attorney, act of empowerment 12.07.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 01.09.2006 (TIF) •
10.09.2008	Power of attorney, act of empowerment 05.05.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 31.01.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 24.07.1998 (TIF) •
10.09.2008	Power of attorney, act of empowerment 27.07.1998 (TIF) •
10.09.2008	Power of attorney, act of empowerment 10.12.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 18.12.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 17.08.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 30.06.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 14.10.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.12.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 08.03.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 22.05.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 27.09.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 18.05.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 04.03.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.06.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 08.03.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.10.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 01.10.2003 (TIF) •
10.09.2008	Power of attorney, act of empowerment 27.08.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.01.1998 (TIF) •
10.09.2008	Power of attorney, act of empowerment 16.05.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 19.12.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.11.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 01.10.1996 (TIF) •
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Protocols/decisions of a company/organisation (58)
18.06.2021	Protocols/decisions of a company/organisation 04.06.2021 (EDOC) •
18.06.2021	Protocols/decisions of a company/organisation 04.06.2021 (PDF) •
24.10.2018	Protocols/decisions of a company/organisation 23.10.2018 (TIF) •
02.10.2018	Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 12.09.2018 (TIF) •
20.07.2015	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
20.07.2015	Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
12.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
28.03.2014	Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
28.03.2014	Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
25.10.2013	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
25.10.2013	Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
08.01.2013	Protocols/decisions of a company/organisation 31.12.2012 (TIF) •
08.01.2013	Protocols/decisions of a company/organisation 31.12.2012 (TIF) •
02.08.2012	Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
13.08.2010	Protocols/decisions of a company/organisation 26.07.2010 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
03.06.2009	Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
02.12.2008	Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 07.09.2006 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 02.07.2008 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 06.12.2006 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 10.03.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 09.07.1993 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 06.02.2003 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 09.12.1993 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 01.08.2002 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 10.06.1998 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 10.03.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 27.09.2001 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 09.06.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 24.09.1992 (TIF) •
Show all
Receipts on the publication and state fees (30)
03.06.2009	Receipts on the publication and state fees 01.06.2009 (TIF) •
21.01.2009	Receipts on the publication and state fees 19.12.2008 (TIF) •
02.12.2008	Receipts on the publication and state fees 27.11.2008 (TIF) •
11.09.2008	Receipts on the publication and state fees 08.09.2008 (TIF) •
11.09.2008	Receipts on the publication and state fees (TIF) •
11.09.2008	Receipts on the publication and state fees 19.08.2005 (TIF) •
11.09.2008	Receipts on the publication and state fees (TIF) •
11.09.2008	Receipts on the publication and state fees (TIF) •
11.09.2008	Receipts on the publication and state fees 22.11.2004 (TIF) •
11.09.2008	Receipts on the publication and state fees 25.06.2007 (TIF) •
11.09.2008	Receipts on the publication and state fees (TIF) •
11.09.2008	Receipts on the publication and state fees 19.12.2003 (TIF) •
11.09.2008	Receipts on the publication and state fees 19.09.2006 (TIF) •
11.09.2008	Receipts on the publication and state fees 13.12.2006 (TIF) •
11.09.2008	Receipts on the publication and state fees 19.09.2007 (TIF) •
11.09.2008	Receipts on the publication and state fees 25.06.2007 (TIF) •
10.09.2008	Receipts on the publication and state fees 23.05.2001 (TIF) •
10.09.2008	Receipts on the publication and state fees 16.07.1996 (TIF) •
10.09.2008	Receipts on the publication and state fees 10.07.2002 (TIF) •
10.09.2008	Receipts on the publication and state fees 20.08.1999 (TIF) •
10.09.2008	Receipts on the publication and state fees 14.10.2003 (TIF) •
10.09.2008	Receipts on the publication and state fees (TIF) •
10.09.2008	Receipts on the publication and state fees 26.08.2002 (TIF) •
10.09.2008	Receipts on the publication and state fees 27.11.1992 (TIF) •
10.09.2008	Receipts on the publication and state fees 06.01.1997 (TIF) •
10.09.2008	Receipts on the publication and state fees 21.11.2001 (TIF) •
10.09.2008	Receipts on the publication and state fees 21.12.2000 (TIF) •
10.09.2008	Receipts on the publication and state fees 28.09.2001 (TIF) •
10.09.2008	Receipts on the publication and state fees 11.07.1996 (TIF) •
10.09.2008	Receipts on the publication and state fees 24.02.2003 (TIF) •
Show all
Registration certificates (12)
02.12.2008	Registration certificates 01.12.2008 (TIF) •
02.12.2008	Registration certificates 01.12.2004 (TIF) •
11.09.2008	Registration certificates 01.12.2004 (TIF) •
10.09.2008	Registration certificates 22.07.1996 (TIF) •
10.09.2008	Registration certificates 27.02.2003 (TIF) •
10.09.2008	Registration certificates 07.01.1997 (TIF) •
10.09.2008	Registration certificates 16.07.1996 (TIF) •
10.09.2008	Registration certificates 16.07.1996 (TIF) •
10.09.2008	Registration certificates 22.07.1996 (TIF) •
10.09.2008	Registration certificates 07.01.1997 (TIF) •
10.09.2008	Registration certificates 17.12.1992 (TIF) •
10.09.2008	Registration certificates 17.12.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
13.08.2010	Regulations for the increase/reduction of the equity 26.07.2010 (TIF)
Sample report (7)
03.06.2009	Sample report 20.05.2009 (TIF) •
21.01.2009	Sample report 08.12.2008 (TIF) •
11.09.2008	Sample report 11.07.2007 (TIF) •
10.09.2008	Sample report 27.09.2001 (TIF) •
10.09.2008	Sample report 14.01.1998 (TIF) •
10.09.2008	Sample report 13.10.2003 (TIF) •
10.09.2008	Sample report 21.12.1999 (TIF) •
Show all
Shareholders’ register (7)
12.03.2015	Shareholders’ register 04.03.2015 (TIF)
13.08.2010	Shareholders’ register 26.07.2010 (TIF)
28.07.2010	Shareholders’ register 01.07.2010 (TIF)
11.09.2008	Shareholders’ register 11.11.2004 (TIF)
11.09.2008	Shareholders’ register 11.07.2007 (TIF)
10.09.2008	Shareholders’ register 24.09.1992 (TIF)
10.09.2008	Shareholders’ register 24.09.1992 (TIF)
Show all
Specimen signature without Identity number (6)
11.09.2008	Specimen signature without Identity number 11.07.2005 (TIF) •
10.09.2008	Specimen signature without Identity number 15.07.1993 (TIF) •
10.09.2008	Specimen signature without Identity number 20.12.1993 (TIF) •
10.09.2008	Specimen signature without Identity number (TIF) •
10.09.2008	Specimen signature without Identity number 11.07.1996 (TIF) •
10.09.2008	Specimen signature without Identity number 16.11.2001 (TIF) •
Show all
State Revenue Service decisions/letters/statements (2)
11.09.2008	State Revenue Service decisions/letters/statements 21.05.2004 (TIF) •
11.09.2008	State Revenue Service decisions/letters/statements 13.02.2004 (TIF) •
Submission/Application (31)
11.09.2008	Submission/Application 04.12.2003 (TIF) •
11.09.2008	Submission/Application 30.12.2003 (TIF) •
11.09.2008	Submission/Application 05.01.2005 (TIF) •
10.09.2008	Submission/Application 15.12.1999 (TIF) •
10.09.2008	Submission/Application 06.02.2003 (TIF) •
10.09.2008	Submission/Application 16.07.1996 (TIF) •
10.09.2008	Submission/Application 20.07.1998 (TIF) •
10.09.2008	Submission/Application 30.06.1999 (TIF) •
10.09.2008	Submission/Application 03.02.1994 (TIF) •
10.09.2008	Submission/Application 19.07.1996 (TIF) •
10.09.2008	Submission/Application 21.12.2000 (TIF) •
10.09.2008	Submission/Application 19.01.1998 (TIF) •
10.09.2008	Submission/Application 23.05.2001 (TIF) •
10.09.2008	Submission/Application 15.11.2001 (TIF) •
10.09.2008	Submission/Application 02.01.1997 (TIF) •
10.09.2008	Submission/Application 27.10.1999 (TIF) •
10.09.2008	Submission/Application 14.10.1999 (TIF) •
10.09.2008	Submission/Application 02.09.1996 (TIF) •
10.09.2008	Submission/Application 28.09.2001 (TIF) •
10.09.2008	Submission/Application 01.08.2002 (TIF) •
10.09.2008	Submission/Application 02.10.2003 (TIF) •
10.09.2008	Submission/Application 25.02.1998 (TIF) •
10.09.2008	Submission/Application 23.05.2001 (TIF) •
10.09.2008	Submission/Application 11.07.1996 (TIF) •
10.09.2008	Submission/Application 24.08.1993 (TIF) •
10.09.2008	Submission/Application 16.07.1999 (TIF) •
10.09.2008	Submission/Application 10.12.1998 (TIF) •
10.09.2008	Submission/Application 03.07.2002 (TIF) •
10.09.2008	Submission/Application 18.10.1999 (TIF) •
10.09.2008	Submission/Application 20.08.1999 (TIF) •
10.09.2008	Submission/Application 17.12.1999 (TIF) •
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2021 (16)
05.08.2021	2020 Annual report (full) (PDF)
26.07.2021	Decisions / letters / protocols of public notaries 26.07.2021 (edoc) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 20.07.2018 (PDF) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 13.03.2017 (PDF) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 30.07.2018 (PDF) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 28.06.2021 (PDF) •
26.07.2021	Justification supporting beneficial ownership disclosure statement 26.07.2021 (PNG) •
22.07.2021	Application 13.07.2021 (PDF) •
22.07.2021	Application 13.07.2021 (PDF) •
22.07.2021	Consent of a member of the Board / executive director 13.07.2021 (PDF) •
22.07.2021	Consent of a member of the Board / executive director 13.07.2021 (PDF) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 24.06.2021 (PDF) •
22.07.2021	Justification supporting beneficial ownership disclosure statement 15.07.2021 (PDF) •
18.06.2021	Power of attorney, act of empowerment 30.04.2021 (TIF) •
18.06.2021	Protocols/decisions of a company/organisation 04.06.2021 (EDOC) •
18.06.2021	Protocols/decisions of a company/organisation 04.06.2021 (PDF) •
Show all
2020 (1)
01.07.2020	2019 Annual report (full) (PDF)
2019 (1)
27.05.2019	2018 Annual report (full) (PDF)
2018 (17)
25.10.2018	Decisions / letters / protocols of public notaries 25.10.2018 (edoc) •
24.10.2018	Application 23.10.2018 (TIF) •
24.10.2018	Consent of a member of the Board / executive director 23.10.2018 (TIF) •
24.10.2018	Other documents 23.10.2018 (TIF) •
24.10.2018	Power of attorney, act of empowerment 23.10.2018 (TIF) •
24.10.2018	Power of attorney, act of empowerment 04.09.2018 (TIF) •
24.10.2018	Protocols/decisions of a company/organisation 23.10.2018 (TIF) •
03.10.2018	Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
02.10.2018	Application 01.10.2018 (TIF) •
02.10.2018	Consent of a member of the Board / executive director 01.10.2018 (TIF) •
02.10.2018	Protocols/decisions of a company/organisation 01.10.2018 (TIF) •
28.09.2018	Application 25.09.2018 (TIF) •
28.09.2018	Consent of a member of the Board / executive director 12.09.2018 (TIF) •
28.09.2018	Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
28.09.2018	Power of attorney, act of empowerment 12.09.2018 (TIF) •
28.09.2018	Protocols/decisions of a company/organisation 12.09.2018 (TIF) •
20.04.2018	2017 Annual report (full) (PDF)
Show all
2015 (14)
20.07.2015	Application 13.07.2015 (TIF) •
20.07.2015	Consent of a member of the Board / executive director 29.06.2015 (TIF) •
20.07.2015	Consent of a member of the Board / executive director 09.07.2015 (TIF) •
20.07.2015	Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
20.07.2015	Power of attorney, act of empowerment 13.07.2015 (TIF) •
20.07.2015	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
20.07.2015	Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
12.03.2015	Amendments to the Articles of Association 27.02.2015 (TIF)
12.03.2015	Application 06.03.2015 (TIF) •
12.03.2015	Articles of Association 27.02.2015 (TIF)
12.03.2015	Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
12.03.2015	Power of attorney, act of empowerment 27.02.2015 (TIF) •
12.03.2015	Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
12.03.2015	Shareholders’ register 04.03.2015 (TIF)
Show all
2014 (9)
28.03.2014	Application 24.03.2014 (TIF) •
28.03.2014	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
28.03.2014	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
28.03.2014	Consent of a member of the Board / executive director 13.03.2014 (TIF) •
28.03.2014	Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
28.03.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2014 (TIF)
28.03.2014	Power of attorney, act of empowerment 13.03.2014 (TIF) •
28.03.2014	Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
28.03.2014	Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
Show all
2013 (17)
06.11.2013	Application 17.10.2013 (TIF) •
06.11.2013	Confirmation or consent to legal address 03.10.2013 (TIF) •
06.11.2013	Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
06.11.2013	Power of attorney, act of empowerment 17.10.2013 (TIF) •
25.10.2013	Application 02.09.2013 (TIF) •
25.10.2013	Consent of a member of the Board / executive director 30.08.2013 (TIF) •
25.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (TIF) •
25.10.2013	Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2013 (TIF)
25.10.2013	Power of attorney, act of empowerment 02.09.2013 (TIF) •
25.10.2013	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
25.10.2013	Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
08.01.2013	Application 02.01.2013 (TIF) •
08.01.2013	Consent of a member of the Board / executive director 05.12.2012 (TIF) •
08.01.2013	Decisions / letters / protocols of public notaries 03.01.2013 (TIF) •
08.01.2013	Power of attorney, act of empowerment 31.12.2012 (TIF) •
08.01.2013	Protocols/decisions of a company/organisation 31.12.2012 (TIF) •
08.01.2013	Protocols/decisions of a company/organisation 31.12.2012 (TIF) •
Show all
2012 (11)
07.08.2012	Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
02.08.2012	Application 31.07.2012 (TIF) •
02.08.2012	Consent of a member of the Board / executive director 24.07.2012 (TIF) •
02.08.2012	Decisions / letters / protocols of public notaries 01.08.2012 (TIF) •
02.08.2012	Power of attorney, act of empowerment 19.07.2012 (TIF) •
02.08.2012	Protocols/decisions of a company/organisation 26.07.2012 (TIF) •
21.03.2012	Application 14.03.2012 (TIF) •
21.03.2012	Consent of a member of the Board / executive director 09.03.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
21.03.2012	Power of attorney, act of empowerment 09.03.2012 (TIF) •
21.03.2012	Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
Show all
2010 (25)
13.08.2010	Application 26.07.2010 (TIF) •
13.08.2010	Application of shareholders or third persons for the acquisition of shares 26.07.2010 (TIF) •
13.08.2010	Articles of Association 26.07.2010 (TIF)
13.08.2010	Bank statements or other document regarding the payment of the equity 29.07.2010 (TIF) •
13.08.2010	Decisions / letters / protocols of public notaries 12.08.2010 (TIF) •
13.08.2010	Power of attorney, act of empowerment (TIF) •
13.08.2010	Protocols/decisions of a company/organisation 26.07.2010 (TIF) •
13.08.2010	Regulations for the increase/reduction of the equity 26.07.2010 (TIF)
13.08.2010	Shareholders’ register 26.07.2010 (TIF)
28.07.2010	Application 26.07.2010 (TIF) •
28.07.2010	Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
28.07.2010	Memorandum of association or other equivalent documents of foreign companies 09.07.2010 (TIF)
28.07.2010	Memorandum of association or other equivalent documents of foreign companies 01.07.2010 (TIF)
28.07.2010	Power of attorney, act of empowerment 21.07.2010 (TIF) •
28.07.2010	Shareholders’ register 01.07.2010 (TIF)
08.06.2010	Application 20.05.2010 (TIF) •
08.06.2010	Consent of members of the supervisory board 27.05.2010 (TIF) •
08.06.2010	Decisions / letters / protocols of public notaries 07.06.2010 (TIF) •
08.06.2010	Power of attorney, act of empowerment 10.05.2010 (TIF) •
08.06.2010	Power of attorney, act of empowerment 07.08.2009 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 26.04.2010 (TIF) •
22.01.2010	Application 19.01.2010 (TIF) •
22.01.2010	Decisions / letters / protocols of public notaries 20.01.2010 (TIF) •
22.01.2010	Power of attorney, act of empowerment 07.01.2010 (TIF) •
Show all
2009 (21)
03.06.2009	Application 01.06.2009 (TIF) •
03.06.2009	Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
03.06.2009	Power of attorney, act of empowerment 01.06.2009 (TIF) •
03.06.2009	Protocols/decisions of a company/organisation 27.05.2009 (TIF) •
03.06.2009	Receipts on the publication and state fees 01.06.2009 (TIF) •
03.06.2009	Sample report 20.05.2009 (TIF) •
21.01.2009	Amendments to the Articles of Association 17.12.2008 (TIF)
21.01.2009	Application 19.12.2008 (TIF) •
21.01.2009	Articles of Association 17.12.2008 (TIF)
21.01.2009	Consent of a member of the Board / executive director 09.12.2008 (TIF) •
21.01.2009	Consent of members of the supervisory board 09.12.2008 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
21.01.2009	Decisions / letters / protocols of public notaries 16.01.2009 (TIF) •
21.01.2009	List of members of the Board / Supervisory Board 09.12.2008 (TIF) •
21.01.2009	Power of attorney, act of empowerment 17.12.2008 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
21.01.2009	Protocols/decisions of a company/organisation 17.12.2008 (TIF) •
21.01.2009	Receipts on the publication and state fees 19.12.2008 (TIF) •
21.01.2009	Sample report 08.12.2008 (TIF) •
Show all
2008 (289)
02.12.2008	Amendments to the Articles of Association 25.11.2008 (TIF)
02.12.2008	Application 26.11.2008 (TIF) •
02.12.2008	Articles of Association 25.11.2008 (TIF)
02.12.2008	Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
02.12.2008	Power of attorney, act of empowerment 26.11.2008 (TIF) •
02.12.2008	Protocols/decisions of a company/organisation 25.11.2008 (TIF) •
02.12.2008	Receipts on the publication and state fees 27.11.2008 (TIF) •
02.12.2008	Registration certificates 01.12.2008 (TIF) •
02.12.2008	Registration certificates 01.12.2004 (TIF) •
11.09.2008	Application 15.06.2005 (TIF) •
11.09.2008	Application 12.12.2006 (TIF) •
11.09.2008	Application 02.07.2008 (TIF) •
11.09.2008	Application 12.07.2005 (TIF) •
11.09.2008	Application 16.07.2007 (TIF) •
11.09.2008	Application 09.08.2007 (TIF) •
11.09.2008	Application 19.09.2006 (TIF) •
11.09.2008	Application 08.09.2008 (TIF) •
11.09.2008	Application 16.10.2007 (TIF) •
11.09.2008	Application 12.07.2007 (TIF) •
11.09.2008	Application 17.12.2003 (TIF) •
11.09.2008	Application 11.11.2004 (TIF) •
11.09.2008	Application 14.09.2005 (TIF) •
11.09.2008	Articles of Association 31.08.2005 (TIF)
11.09.2008	Articles of Association 11.11.2004 (TIF)
11.09.2008	Consent of a member of the Board / executive director 10.07.2007 (TIF) •
11.09.2008	Consent of a member of the Board / executive director 11.11.2004 (TIF) •
11.09.2008	Consent of a member of the Board / executive director 11.10.2007 (TIF) •
11.09.2008	Consent of a member of the Board / executive director 01.07.2005 (TIF) •
11.09.2008	Consent of members of the supervisory board 08.09.2008 (TIF) •
11.09.2008	Consent of members of the supervisory board 06.12.2006 (TIF) •
11.09.2008	Consent of members of the supervisory board 11.11.2004 (TIF) •
11.09.2008	Consent of members of the supervisory board 28.06.2007 (TIF) •
11.09.2008	Consent of members of the supervisory board 02.07.2008 (TIF) •
11.09.2008	Consent of members of the supervisory board 07.09.2006 (TIF) •
11.09.2008	Consent of members of the supervisory board 31.08.2005 (TIF) •
11.09.2008	Consent of the auditor 16.11.2004 (TIF) •
11.09.2008	Cover letter 21.05.2004 (TIF) •
11.09.2008	Cover letter 13.02.2004 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 03.07.2008 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 19.07.2007 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 16.02.2004 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 09.09.2008 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 24.05.2004 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 19.10.2007 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 06.01.2005 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 05.07.2005 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 19.09.2005 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 24.12.2003 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
11.09.2008	Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
11.09.2008	List of members of the Board / Supervisory Board 19.09.2006 (TIF) •
11.09.2008	List of members of the Board / Supervisory Board 08.09.2008 (TIF) •
11.09.2008	List of members of the Board / Supervisory Board 02.07.2008 (TIF) •
11.09.2008	Power of attorney, act of empowerment 05.10.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 31.08.2005 (TIF) •
11.09.2008	Power of attorney, act of empowerment 18.09.2006 (TIF) •
11.09.2008	Power of attorney, act of empowerment 28.06.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 02.07.2008 (TIF) •
11.09.2008	Power of attorney, act of empowerment 31.05.2005 (TIF) •
11.09.2008	Power of attorney, act of empowerment 31.05.2005 (TIF) •
11.09.2008	Power of attorney, act of empowerment 07.08.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 11.10.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 08.09.2008 (TIF) •
11.09.2008	Power of attorney, act of empowerment 05.12.2006 (TIF) •
11.09.2008	Power of attorney, act of empowerment 11.07.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 12.07.2005 (TIF) •
11.09.2008	Power of attorney, act of empowerment 12.07.2007 (TIF) •
11.09.2008	Power of attorney, act of empowerment 01.09.2006 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 31.08.2005 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 01.08.2007 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 28.06.2007 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 07.09.2006 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 02.07.2008 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 31.05.2005 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 06.12.2006 (TIF) •
11.09.2008	Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
11.09.2008	Receipts on the publication and state fees 08.09.2008 (TIF) •
11.09.2008	Receipts on the publication and state fees (TIF) •
11.09.2008	Receipts on the publication and state fees 19.08.2005 (TIF) •
11.09.2008	Receipts on the publication and state fees (TIF) •
11.09.2008	Receipts on the publication and state fees (TIF) •
11.09.2008	Receipts on the publication and state fees 22.11.2004 (TIF) •
11.09.2008	Receipts on the publication and state fees 25.06.2007 (TIF) •
11.09.2008	Receipts on the publication and state fees (TIF) •
11.09.2008	Receipts on the publication and state fees 19.12.2003 (TIF) •
11.09.2008	Receipts on the publication and state fees 19.09.2006 (TIF) •
11.09.2008	Receipts on the publication and state fees 13.12.2006 (TIF) •
11.09.2008	Receipts on the publication and state fees 19.09.2007 (TIF) •
11.09.2008	Receipts on the publication and state fees 25.06.2007 (TIF) •
11.09.2008	Registration certificates 01.12.2004 (TIF) •
11.09.2008	Sample report 11.07.2007 (TIF) •
11.09.2008	Shareholders’ register 11.11.2004 (TIF)
11.09.2008	Shareholders’ register 11.07.2007 (TIF)
11.09.2008	Specimen signature without Identity number 11.07.2005 (TIF) •
11.09.2008	State Revenue Service decisions/letters/statements 21.05.2004 (TIF) •
11.09.2008	State Revenue Service decisions/letters/statements 13.02.2004 (TIF) •
11.09.2008	Submission/Application 04.12.2003 (TIF) •
11.09.2008	Submission/Application 30.12.2003 (TIF) •
11.09.2008	Submission/Application 05.01.2005 (TIF) •
10.09.2008	Amendments to the Articles of Association 18.05.2001 (TIF)
10.09.2008	Amendments to the Articles of Association 01.08.2002 (TIF)
10.09.2008	Amendments to the Articles of Association 30.08.2001 (TIF)
10.09.2008	Amendments to the Articles of Association 21.12.2000 (TIF)
10.09.2008	Amendments to the Articles of Association 28.02.1996 (TIF)
10.09.2008	Amendments to the Articles of Association 06.02.2003 (TIF)
10.09.2008	Application 22.11.1992 (TIF) •
10.09.2008	Appraisal reports 24.09.1992 (TIF) •
10.09.2008	Appraisal reports 24.09.1992 (TIF) •
10.09.2008	Articles of Association 24.09.1992 (TIF)
10.09.2008	Articles of Association 24.09.1992 (TIF)
10.09.2008	Bank statements or other document regarding the payment of the equity 29.09.1992 (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Copy of the personal identification document 16.02.1996 (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Copy of the personal identification document (TIF) •
10.09.2008	Cover letter 30.05.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 23.05.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 27.02.2003 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 16.07.1996 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 20.10.2003 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 24.05.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 10.06.1999 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 19.07.1999 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 01.10.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 26.11.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 22.12.2000 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 21.12.1999 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 20.07.1999 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 29.08.2002 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 30.01.2001 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 23.04.1998 (TIF) •
10.09.2008	Decisions / letters / protocols of public notaries 25.08.1999 (TIF) •
10.09.2008	Documents attesting the transfer of shares 18.05.2001 (TIF) •
10.09.2008	Memorandum of association 24.09.1992 (TIF)
10.09.2008	Memorandum of association 24.09.1992 (TIF)
10.09.2008	Memorandum of association or other equivalent documents of foreign companies 18.07.2002 (TIF)
10.09.2008	Memorandum of association or other equivalent documents of foreign companies 21.07.1992 (TIF)
10.09.2008	Memorandum of association or other equivalent documents of foreign companies 29.08.2001 (TIF)
10.09.2008	Notice of a member of the supervisory board regarding the resignation 24.11.1998 (TIF) •
10.09.2008	Order of the Enterprise Register official 14.04.1999 (TIF) •
10.09.2008	Order of the Enterprise Register official 15.04.1999 (TIF) •
10.09.2008	Order of the Enterprise Register official 09.05.2000 (TIF) •
10.09.2008	Orders/request/cover notes of court bailiffs 29.01.2001 (TIF) •
10.09.2008	Orders/request/cover notes of court bailiffs 22.05.2001 (TIF) •
10.09.2008	Other documents 10.12.1999 (TIF) •
10.09.2008	Other documents (TIF) •
10.09.2008	Other documents 30.09.1992 (TIF) •
10.09.2008	Other documents 17.01.1998 (TIF) •
10.09.2008	Other documents 26.03.1992 (TIF) •
10.09.2008	Other documents 16.12.1992 (TIF) •
10.09.2008	Other documents 07.09.1998 (TIF) •
10.09.2008	Other documents 06.10.1992 (TIF) •
10.09.2008	Other documents 09.11.1992 (TIF) •
10.09.2008	Other documents (TIF) •
10.09.2008	Other documents 10.08.1998 (TIF) •
10.09.2008	Other documents 06.08.1991 (TIF) •
10.09.2008	Other documents 22.08.2000 (TIF) •
10.09.2008	Other documents 01.08.2002 (TIF) •
10.09.2008	Other documents 30.01.1998 (TIF) •
10.09.2008	Other documents 17.01.2000 (TIF) •
10.09.2008	Other documents 01.10.1992 (TIF) •
10.09.2008	Other documents 23.02.1998 (TIF) •
10.09.2008	Other documents 24.11.1992 (TIF) •
10.09.2008	Other documents 28.09.1992 (TIF) •
10.09.2008	Other documents 25.05.2001 (TIF) •
10.09.2008	Other documents 13.11.1992 (TIF) •
10.09.2008	Other documents 14.08.1996 (TIF) •
10.09.2008	Other documents (TIF) •
10.09.2008	Other documents 04.11.1996 (TIF) •
10.09.2008	Power of attorney, act of empowerment 05.05.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 31.01.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 24.07.1998 (TIF) •
10.09.2008	Power of attorney, act of empowerment 27.07.1998 (TIF) •
10.09.2008	Power of attorney, act of empowerment 10.12.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 18.12.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 17.08.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 30.06.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 14.10.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.12.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 08.03.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 22.05.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 27.09.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 18.05.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 04.03.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.06.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 08.03.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.10.1999 (TIF) •
10.09.2008	Power of attorney, act of empowerment 01.10.2003 (TIF) •
10.09.2008	Power of attorney, act of empowerment 27.08.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.01.1998 (TIF) •
10.09.2008	Power of attorney, act of empowerment 16.05.2001 (TIF) •
10.09.2008	Power of attorney, act of empowerment 19.12.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 15.11.2000 (TIF) •
10.09.2008	Power of attorney, act of empowerment 01.10.1996 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 07.12.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 10.03.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 09.07.1993 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 06.02.2003 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 09.12.1993 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 28.02.1996 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 03.07.2002 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 18.05.2001 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 30.08.2001 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 15.11.2001 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 01.08.2002 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 02.10.2003 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 10.06.1998 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 10.03.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 27.09.2001 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 09.06.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 21.09.1999 (TIF) •
10.09.2008	Protocols/decisions of a company/organisation 24.09.1992 (TIF) •
10.09.2008	Receipts on the publication and state fees 23.05.2001 (TIF) •
10.09.2008	Receipts on the publication and state fees 16.07.1996 (TIF) •
10.09.2008	Receipts on the publication and state fees 10.07.2002 (TIF) •
10.09.2008	Receipts on the publication and state fees 20.08.1999 (TIF) •
10.09.2008	Receipts on the publication and state fees 14.10.2003 (TIF) •
10.09.2008	Receipts on the publication and state fees (TIF) •
10.09.2008	Receipts on the publication and state fees 26.08.2002 (TIF) •
10.09.2008	Receipts on the publication and state fees 27.11.1992 (TIF) •
10.09.2008	Receipts on the publication and state fees 06.01.1997 (TIF) •
10.09.2008	Receipts on the publication and state fees 21.11.2001 (TIF) •
10.09.2008	Receipts on the publication and state fees 21.12.2000 (TIF) •
10.09.2008	Receipts on the publication and state fees 28.09.2001 (TIF) •
10.09.2008	Receipts on the publication and state fees 11.07.1996 (TIF) •
10.09.2008	Receipts on the publication and state fees 24.02.2003 (TIF) •
10.09.2008	Registration certificates 22.07.1996 (TIF) •
10.09.2008	Registration certificates 27.02.2003 (TIF) •
10.09.2008	Registration certificates 07.01.1997 (TIF) •
10.09.2008	Registration certificates 16.07.1996 (TIF) •
10.09.2008	Registration certificates 16.07.1996 (TIF) •
10.09.2008	Registration certificates 22.07.1996 (TIF) •
10.09.2008	Registration certificates 07.01.1997 (TIF) •
10.09.2008	Registration certificates 17.12.1992 (TIF) •
10.09.2008	Registration certificates 17.12.1992 (TIF) •
10.09.2008	Sample report 27.09.2001 (TIF) •
10.09.2008	Sample report 14.01.1998 (TIF) •
10.09.2008	Sample report 13.10.2003 (TIF) •
10.09.2008	Sample report 21.12.1999 (TIF) •
10.09.2008	Shareholders’ register 24.09.1992 (TIF)
10.09.2008	Shareholders’ register 24.09.1992 (TIF)
10.09.2008	Specimen signature without Identity number 15.07.1993 (TIF) •
10.09.2008	Specimen signature without Identity number 20.12.1993 (TIF) •
10.09.2008	Specimen signature without Identity number (TIF) •
10.09.2008	Specimen signature without Identity number 11.07.1996 (TIF) •
10.09.2008	Specimen signature without Identity number 16.11.2001 (TIF) •
10.09.2008	Submission/Application 15.12.1999 (TIF) •
10.09.2008	Submission/Application 06.02.2003 (TIF) •
10.09.2008	Submission/Application 16.07.1996 (TIF) •
10.09.2008	Submission/Application 20.07.1998 (TIF) •
10.09.2008	Submission/Application 30.06.1999 (TIF) •
10.09.2008	Submission/Application 03.02.1994 (TIF) •
10.09.2008	Submission/Application 19.07.1996 (TIF) •
10.09.2008	Submission/Application 21.12.2000 (TIF) •
10.09.2008	Submission/Application 19.01.1998 (TIF) •
10.09.2008	Submission/Application 23.05.2001 (TIF) •
10.09.2008	Submission/Application 15.11.2001 (TIF) •
10.09.2008	Submission/Application 02.01.1997 (TIF) •
10.09.2008	Submission/Application 27.10.1999 (TIF) •
10.09.2008	Submission/Application 14.10.1999 (TIF) •
10.09.2008	Submission/Application 02.09.1996 (TIF) •
10.09.2008	Submission/Application 28.09.2001 (TIF) •
10.09.2008	Submission/Application 01.08.2002 (TIF) •
10.09.2008	Submission/Application 02.10.2003 (TIF) •
10.09.2008	Submission/Application 25.02.1998 (TIF) •
10.09.2008	Submission/Application 23.05.2001 (TIF) •
10.09.2008	Submission/Application 11.07.1996 (TIF) •
10.09.2008	Submission/Application 24.08.1993 (TIF) •
10.09.2008	Submission/Application 16.07.1999 (TIF) •
10.09.2008	Submission/Application 10.12.1998 (TIF) •
10.09.2008	Submission/Application 03.07.2002 (TIF) •
10.09.2008	Submission/Application 18.10.1999 (TIF) •
10.09.2008	Submission/Application 20.08.1999 (TIF) •
10.09.2008	Submission/Application 17.12.1999 (TIF) •
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