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Akciju sabiedrība "ELKO GRUPA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003129564

Reg. date

14.05.1993

Commercial Register

Legal Address

Toma iela 4, Rīga, LV-1003

Registered share capital, date

9,900,780 EUR, 26.11.2020

Paid-in share capital, date

9,900,780 EUR, 26.11.2020

NACE

46.50 Wholesale of information and communication equipment

VAT payer

LV40003129564	Registered	Excluded
	01.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.01.2022

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 600,184,430 EUR	Net profit 9,063,103 EUR	Equity 29,733,990 EUR	Date submitted21.05.2021	Number of employees 260
Year2019	Net sales 473,792,898 EUR	Net profit 1,357,377 EUR	Equity 23,920,479 EUR	Date submitted22.05.2020	Number of employees 259
Year2018	Net sales 424,914,533 EUR	Net profit 7,663,711 EUR	Equity 58,973,024 EUR	Date submitted15.05.2019	Number of employees 254
Year2017	Net sales 436,480,172 EUR	Net profit 4,071,307 EUR	Equity 56,315,708 EUR	Date submitted11.05.2018	Number of employees 248
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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 Contributions2,793,730 EUR	Personal Income Tax1,540,350 EUR	Other964,600 EUR	Total5,298,680 EUR	Number of employees273
Year2023	Social Insurance Contributions2,642,700 EUR	Personal Income Tax1,509,010 EUR	Other1,147,800 EUR	Total5,299,510 EUR	Number of employees272
Year2022	Social Insurance Contributions2,624,840 EUR	Personal Income Tax1,434,570 EUR	Other480,290 EUR	Total4,539,700 EUR	Number of employees284
Year2021	Social Insurance Contributions2,435,350 EUR	Personal Income Tax1,227,780 EUR	Other-173,940 EUR	Total3,489,190 EUR	Number of employees283
Year2020	Social Insurance Contributions2,357,870 EUR	Personal Income Tax1,182,190 EUR	Other87,320 EUR	Total3,627,380 EUR	Number of employees261
Year2019	Social Insurance Contributions2,230,510 EUR	Personal Income Tax1,117,590 EUR	Other70,330 EUR	Total3,418,430 EUR	Number of employees260

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

Documents (in Latvian) (457)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (16)
26.11.2020	Amendments to the Articles of Association 19.11.2020 (pdf)
26.11.2020	Amendments to the Articles of Association 19.11.2020 (pdf)
26.11.2020	Amendments to the Articles of Association 19.11.2020 (edoc) •
20.12.2019	Amendments to the Articles of Association 19.12.2019 (pdf)
20.12.2019	Amendments to the Articles of Association 19.12.2019 (pdf) •
22.11.2019	Amendments to the Articles of Association 14.11.2019 (TIF)
06.05.2009	Amendments to the Articles of Association 14.04.2009 (TIF)
06.11.2008	Amendments to the Articles of Association 14.06.2005 (TIF)
06.11.2008	Amendments to the Articles of Association 12.07.2005 (TIF)
05.11.2008	Amendments to the Articles of Association 16.07.1994 (TIF)
05.11.2008	Amendments to the Articles of Association 27.10.2000 (TIF)
05.11.2008	Amendments to the Articles of Association 26.10.1996 (TIF)
05.11.2008	Amendments to the Articles of Association 07.11.2000 (TIF)
05.11.2008	Amendments to the Articles of Association 06.02.1998 (TIF)
05.11.2008	Amendments to the Articles of Association 30.09.1998 (TIF)
05.11.2008	Amendments to the Articles of Association 16.01.1995 (TIF)
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Announcement regarding the legal address (2)
05.11.2008	Announcement regarding the legal address 20.04.1993 (TIF) •
05.11.2008	Announcement regarding the legal address 27.11.2003 (TIF) •
Announcement regarding the reorganisation (1)
05.06.2019	Announcement regarding the reorganisation 05.06.2019 (TIF) •
Annual report (full) (4)
21.05.2021	2020 Annual report (full) (PDF)
22.05.2020	2019 Annual report (full) (PDF)
15.05.2019	2018 Annual report (full) (PDF)
11.05.2018	2017 Annual report (full) (PDF)
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Application (53)
12.01.2022	Application 11.01.2022 (DOC) •
12.01.2022	Application 11.01.2022 (doc) •
12.01.2022	Application 11.01.2022 (edoc) •
15.04.2021	Application 15.04.2021 (EDOC) •
15.04.2021	Application 15.04.2021 (PDF) •
26.11.2020	Application 23.11.2020 (edoc) •
26.11.2020	Application 23.11.2020 (pdf) •
26.11.2020	Application 23.11.2020 (pdf) •
10.03.2020	Application 09.03.2020 (TIF) •
20.01.2020	Application 16.01.2020 (pdf) •
20.01.2020	Application 16.01.2020 (pdf) •
20.12.2019	Application 19.12.2019 (pdf) •
20.12.2019	Application 19.12.2019 (pdf) •
22.11.2019	Application 14.11.2019 (TIF) •
22.01.2019	Application 15.01.2019 (pdf) •
22.01.2019	Application 15.01.2019 (pdf) •
02.10.2017	Application 20.09.2017 (pdf) •
02.10.2017	Application 20.09.2017 (pdf) •
28.06.2017	Application 22.06.2017 (pdf) •
18.04.2017	Application 12.04.2017 (PDF) •
18.04.2017	Application 12.04.2017 (pdf) •
02.02.2017	Application (TIF) •
19.02.2016	Application 16.02.2016 (TIF) •
10.01.2015	Application 05.01.2015 (TIF) •
10.04.2014	Application 04.04.2014 (TIF) •
13.08.2013	Application 09.08.2013 (TIF) •
26.02.2013	Application 19.02.2013 (TIF) •
17.05.2011	Application 16.05.2011 (TIF) •
15.04.2011	Application 11.04.2011 (TIF) •
11.01.2011	Application 06.01.2011 (TIF) •
03.12.2009	Application 26.11.2009 (TIF) •
06.05.2009	Application 21.04.2009 (TIF) •
06.11.2008	Application 18.04.2006 (TIF) •
06.11.2008	Application 22.09.2006 (TIF) •
06.11.2008	Application 28.07.2005 (TIF) •
06.11.2008	Application 16.05.2008 (TIF) •
06.11.2008	Application 29.06.2007 (TIF) •
06.11.2008	Application 27.08.2007 (TIF) •
06.11.2008	Application 15.07.2005 (TIF) •
06.11.2008	Application 02.05.2006 (TIF) •
06.11.2008	Application 19.05.2005 (TIF) •
06.11.2008	Application 22.06.2007 (TIF) •
06.11.2008	Application 25.09.2006 (TIF) •
06.11.2008	Application 21.10.2008 (TIF) •
06.11.2008	Application 02.12.2006 (TIF) •
05.11.2008	Application 09.06.1993 (TIF) •
05.11.2008	Application 10.05.1993 (TIF) •
05.11.2008	Application 08.10.1998 (TIF) •
05.11.2008	Application 13.02.1998 (TIF) •
05.11.2008	Application 27.11.2003 (TIF) •
05.11.2008	Application 29.10.1996 (TIF) •
05.11.2008	Application 20.02.1995 (TIF) •
05.11.2008	Application 13.12.2000 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
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Appraisal reports (1)
05.11.2008	Appraisal reports (TIF) •
Articles of Association (17)
26.11.2020	Articles of Association 19.11.2020 (pdf)
26.11.2020	Articles of Association 19.11.2020 (pdf)
26.11.2020	Articles of Association 19.11.2020 (edoc) •
20.01.2020	Articles of Association 16.01.2020 (pdf)
20.01.2020	Articles of Association 16.01.2020 (pdf) •
20.12.2019	Articles of Association 19.12.2019 (pdf)
20.12.2019	Articles of Association 19.12.2019 (pdf) •
22.11.2019	Articles of Association 14.11.2019 (TIF)
29.04.2015	Articles of Association 22.04.2015 (TIF)
13.08.2013	Articles of Association 07.08.2013 (TIF)
06.05.2009	Articles of Association 14.04.2009 (TIF)
06.11.2008	Articles of Association 14.06.2005 (TIF)
06.11.2008	Articles of Association 12.07.2006 (TIF)
06.11.2008	Articles of Association 12.07.2006 (TIF)
05.11.2008	Articles of Association 05.12.2000 (TIF)
05.11.2008	Articles of Association 07.05.1993 (TIF)
05.11.2008	Articles of Association 27.11.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
02.02.2017	Bank statements or other document regarding the payment of the equity 01.03.2002 (TIF) •
02.02.2017	Bank statements or other document regarding the payment of the equity 13.12.2001 (TIF) •
02.02.2017	Bank statements or other document regarding the payment of the equity 28.07.2005 (TIF) •
02.02.2017	Bank statements or other document regarding the payment of the equity 18.07.2005 (TIF) •
05.11.2008	Bank statements or other document regarding the payment of the equity 07.05.1993 (TIF) •
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Consent of a member of the Board / executive director (31)
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (DOC) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (DOC) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (DOC) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (doc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (edoc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (DOC) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (edoc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (doc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (doc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (edoc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (doc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (edoc) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
05.10.2017	Consent of a member of the Board / executive director 18.09.2017 (TIF) •
19.02.2016	Consent of a member of the Board / executive director 16.02.2016 (TIF) •
10.01.2015	Consent of a member of the Board / executive director 05.01.2015 (TIF) •
10.04.2014	Consent of a member of the Board / executive director 31.03.2014 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 19.02.2013 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 19.02.2013 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 19.02.2013 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 19.02.2013 (TIF) •
06.05.2009	Consent of a member of the Board / executive director 14.04.2009 (TIF) •
06.11.2008	Consent of a member of the Board / executive director 02.05.2006 (TIF) •
05.11.2008	Consent of a member of the Board / executive director 27.11.2003 (TIF) •
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Consent of members of the supervisory board (22)
15.04.2021	Consent of members of the supervisory board 12.04.2021 (EDOC) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (PDF) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (EDOC) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (PDF) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (EDOC) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (PDF) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (EDOC) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (PDF) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (edoc) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
19.02.2016	Consent of members of the supervisory board 09.02.2016 (TIF) •
26.02.2013	Consent of members of the supervisory board 19.02.2013 (TIF) •
06.11.2008	Consent of members of the supervisory board 12.03.2007 (TIF) •
06.11.2008	Consent of members of the supervisory board 14.07.2005 (TIF) •
06.11.2008	Consent of members of the supervisory board 18.04.2008 (TIF) •
05.11.2008	Consent of members of the supervisory board 27.11.2003 (TIF) •
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Consent of the auditor (1)
06.11.2008	Consent of the auditor 03.05.2005 (TIF) •
Consolidated financial statement (4)
14.06.2021	2020 Consolidated financial statement (PDF)
21.05.2020	2019 Consolidated financial statement (PDF)
15.05.2019	2018 Consolidated financial statement (PDF)
25.05.2018	2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (7)
05.11.2008	Copy of the personal identification document (TIF) •
05.11.2008	Copy of the personal identification document (TIF) •
05.11.2008	Copy of the personal identification document (TIF) •
05.11.2008	Copy of the personal identification document 14.04.1994 (TIF) •
05.11.2008	Copy of the personal identification document 24.11.1993 (TIF) •
05.11.2008	Copy of the personal identification document (TIF) •
05.11.2008	Copy of the personal identification document 22.02.1996 (TIF) •
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Decisions / letters / protocols of public notaries (65)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
15.04.2021	Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
26.11.2020	Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020	Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
30.03.2020	Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
20.01.2020	Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020	Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
09.01.2017	Decisions / letters / protocols of public notaries 05.01.2017 (TIF) •
19.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
19.02.2016	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
10.04.2014	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
13.08.2013	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
26.02.2013	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
17.05.2011	Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
03.12.2009	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
06.05.2009	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 24.10.2008 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 30.07.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 27.06.2007 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 02.08.2005 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 19.04.2002 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 22.10.1998 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 14.06.1993 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 06.11.2000 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 25.08.1994 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 18.12.2001 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 09.11.2000 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 30.10.1996 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 03.02.1999 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 14.05.1993 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
12.01.2022	Justification supporting beneficial ownership disclosure statement 10.01.2022 (XLSX) •
List of members of the Board / Supervisory Board (27)
12.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (edoc) •
12.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (doc) •
12.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (DOC) •
15.04.2021	List of members of the Board / Supervisory Board 12.04.2021 (EDOC) •
15.04.2021	List of members of the Board / Supervisory Board 12.04.2021 (PDF) •
22.11.2019	List of members of the Board / Supervisory Board 14.11.2019 (TIF) •
22.01.2019	List of members of the Board / Supervisory Board 15.01.2019 (pdf) •
22.01.2019	List of members of the Board / Supervisory Board 15.01.2019 (pdf) •
22.01.2019	List of members of the Board / Supervisory Board 15.01.2019 (pdf) •
22.01.2019	List of members of the Board / Supervisory Board 15.01.2019 (pdf) •
28.06.2017	List of members of the Board / Supervisory Board 22.06.2017 (pdf) •
18.04.2017	List of members of the Board / Supervisory Board 12.04.2017 (PDF) •
18.04.2017	List of members of the Board / Supervisory Board 12.04.2017 (pdf) •
19.02.2016	List of members of the Board / Supervisory Board 16.02.2016 (TIF) •
10.01.2015	List of members of the Board / Supervisory Board 05.01.2015 (TIF) •
10.04.2014	List of members of the Board / Supervisory Board 31.03.2014 (TIF) •
26.02.2013	List of members of the Board / Supervisory Board 19.02.2013 (TIF) •
26.02.2013	List of members of the Board / Supervisory Board 19.02.2013 (TIF) •
15.04.2011	List of members of the Board / Supervisory Board 08.04.2011 (TIF) •
11.01.2011	List of members of the Board / Supervisory Board 06.01.2011 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 14.07.2005 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 21.06.2007 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 22.06.2007 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 02.05.2006 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 15.09.2006 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 18.04.2006 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 02.12.2006 (TIF) •
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Memorandum of association (1)
05.11.2008	Memorandum of association 07.04.1993 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
05.11.2008	Memorandum of association or other equivalent documents of foreign companies 02.12.1997 (TIF)
Notice of a member of the Board regarding the resignation (6)
28.06.2017	Notice of a member of the Board regarding the resignation 22.06.2017 (pdf) •
18.04.2017	Notice of a member of the Board regarding the resignation 12.04.2017 (TIF) •
19.02.2016	Notice of a member of the Board regarding the resignation 15.02.2016 (TIF) •
06.11.2008	Notice of a member of the Board regarding the resignation 18.04.2006 (TIF) •
06.11.2008	Notice of a member of the Board regarding the resignation 15.09.2006 (TIF) •
06.11.2008	Notice of a member of the Board regarding the resignation 20.06.2007 (TIF) •
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Order of the Enterprise Register official (1)
05.11.2008	Order of the Enterprise Register official 27.09.1999 (TIF) •
Other documents (3)
05.11.2008	Other documents (TIF) •
05.11.2008	Other documents 13.04.1993 (TIF) •
05.11.2008	Other documents 04.01.1993 (TIF) •
Power of attorney, act of empowerment (23)
09.01.2017	Power of attorney, act of empowerment 04.01.2017 (TIF) •
15.04.2011	Power of attorney, act of empowerment 11.04.2011 (TIF) •
11.01.2011	Power of attorney, act of empowerment 06.01.2011 (TIF) •
06.11.2008	Power of attorney, act of empowerment 15.09.2006 (TIF) •
06.11.2008	Power of attorney, act of empowerment 19.04.2006 (TIF) •
06.11.2008	Power of attorney, act of empowerment 27.08.2007 (TIF) •
06.11.2008	Power of attorney, act of empowerment 25.07.2005 (TIF) •
06.11.2008	Power of attorney, act of empowerment 18.07.2005 (TIF) •
06.11.2008	Power of attorney, act of empowerment 22.06.2007 (TIF) •
06.11.2008	Power of attorney, act of empowerment 01.12.2006 (TIF) •
06.11.2008	Power of attorney, act of empowerment 15.09.2006 (TIF) •
06.11.2008	Power of attorney, act of empowerment 12.07.2006 (TIF) •
05.11.2008	Power of attorney, act of empowerment 07.11.2000 (TIF) •
05.11.2008	Power of attorney, act of empowerment 31.05.1993 (TIF) •
05.11.2008	Power of attorney, act of empowerment 08.05.1996 (TIF) •
05.11.2008	Power of attorney, act of empowerment 28.02.2002 (TIF) •
05.11.2008	Power of attorney, act of empowerment 03.12.1999 (TIF) •
05.11.2008	Power of attorney, act of empowerment 11.12.2001 (TIF) •
05.11.2008	Power of attorney, act of empowerment 07.12.1997 (TIF) •
05.11.2008	Power of attorney, act of empowerment 06.12.2000 (TIF) •
05.11.2008	Power of attorney, act of empowerment 25.11.1994 (TIF) •
05.11.2008	Power of attorney, act of empowerment 28.02.2002 (TIF) •
05.11.2008	Power of attorney, act of empowerment 30.10.2000 (TIF) •
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Protocols/decisions of a company/organisation (69)
12.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (DOC) •
12.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (doc) •
12.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
15.04.2021	Protocols/decisions of a company/organisation 12.04.2021 (EDOC) •
15.04.2021	Protocols/decisions of a company/organisation 12.04.2021 (PDF) •
26.11.2020	Protocols/decisions of a company/organisation 19.11.2020 (edoc) •
26.11.2020	Protocols/decisions of a company/organisation 19.11.2020 (pdf) •
26.11.2020	Protocols/decisions of a company/organisation 19.11.2020 (pdf) •
10.03.2020	Protocols/decisions of a company/organisation 30.10.2019 (TIF) •
20.01.2020	Protocols/decisions of a company/organisation 16.01.2020 (pdf) •
20.01.2020	Protocols/decisions of a company/organisation 16.01.2020 (pdf) •
20.12.2019	Protocols/decisions of a company/organisation 19.12.2019 (pdf) •
20.12.2019	Protocols/decisions of a company/organisation 19.12.2019 (pdf) •
22.11.2019	Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
22.01.2019	Protocols/decisions of a company/organisation 15.01.2019 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 15.01.2019 (pdf) •
22.01.2019	Protocols/decisions of a company/organisation 15.01.2019 (pdf) •
22.01.2019	Protocols/decisions of a company/organisation 15.01.2019 (pdf) •
02.10.2017	Protocols/decisions of a company/organisation 27.09.2017 (pdf) •
02.10.2017	Protocols/decisions of a company/organisation 27.09.2017 (pdf) •
28.06.2017	Protocols/decisions of a company/organisation 22.06.2017 (pdf) •
19.02.2016	Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
10.01.2015	Protocols/decisions of a company/organisation 05.01.2015 (TIF) •
10.04.2014	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
13.08.2013	Protocols/decisions of a company/organisation 07.08.2013 (TIF) •
26.02.2013	Protocols/decisions of a company/organisation 19.02.2013 (TIF) •
26.02.2013	Protocols/decisions of a company/organisation 19.02.2013 (TIF) •
17.05.2011	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
15.04.2011	Protocols/decisions of a company/organisation 08.04.2011 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 06.01.2011 (TIF) •
03.12.2009	Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 18.04.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 03.05.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 12.07.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 02.12.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 12.07.2006 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 07.11.2000 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 16.01.1995 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 31.05.1993 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 16.07.1994 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 26.10.1996 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 06.02.1998 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 24.01.1996 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 07.05.1993 (TIF) •
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Receipts on the publication and state fees (27)
06.05.2009	Receipts on the publication and state fees 24.04.2009 (TIF) •
06.11.2008	Receipts on the publication and state fees 24.04.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 26.06.2007 (TIF) •
06.11.2008	Receipts on the publication and state fees 21.05.2008 (TIF) •
06.11.2008	Receipts on the publication and state fees 29.08.2007 (TIF) •
06.11.2008	Receipts on the publication and state fees 22.09.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 07.12.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 19.05.2005 (TIF) •
06.11.2008	Receipts on the publication and state fees 28.06.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 22.06.2007 (TIF) •
06.11.2008	Receipts on the publication and state fees 01.09.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 23.10.2008 (TIF) •
06.11.2008	Receipts on the publication and state fees 18.07.2005 (TIF) •
05.11.2008	Receipts on the publication and state fees 02.04.2002 (TIF) •
05.11.2008	Receipts on the publication and state fees 13.12.2001 (TIF) •
05.11.2008	Receipts on the publication and state fees 14.02.1995 (TIF) •
05.11.2008	Receipts on the publication and state fees 16.02.1998 (TIF) •
05.11.2008	Receipts on the publication and state fees 29.10.1996 (TIF) •
05.11.2008	Receipts on the publication and state fees 15.08.1994 (TIF) •
05.11.2008	Receipts on the publication and state fees 28.11.2003 (TIF) •
05.11.2008	Receipts on the publication and state fees 09.06.1993 (TIF) •
05.11.2008	Receipts on the publication and state fees 15.04.1993 (TIF) •
05.11.2008	Receipts on the publication and state fees 13.12.2000 (TIF) •
05.11.2008	Receipts on the publication and state fees 03.11.2000 (TIF) •
05.11.2008	Receipts on the publication and state fees 18.04.2002 (TIF) •
05.11.2008	Receipts on the publication and state fees 06.11.2000 (TIF) •
05.11.2008	Receipts on the publication and state fees 08.10.1998 (TIF) •
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Registration certificates (5)
05.11.2008	Registration certificates 14.05.1993 (TIF) •
05.11.2008	Registration certificates 14.05.1993 (TIF) •
05.11.2008	Registration certificates 02.12.2003 (TIF) •
05.11.2008	Registration certificates 19.12.2000 (TIF) •
05.11.2008	Registration certificates 19.12.2000 (TIF) •
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Regulations for the increase/reduction of the equity (6)
26.11.2020	Regulations for the increase/reduction of the equity 19.11.2020 (pdf)
26.11.2020	Regulations for the increase/reduction of the equity 19.11.2020 (pdf)
26.11.2020	Regulations for the increase/reduction of the equity 19.11.2020 (edoc) •
06.11.2008	Regulations for the increase/reduction of the equity 14.06.2005 (TIF)
05.11.2008	Regulations for the increase/reduction of the equity 07.11.2000 (TIF)
05.11.2008	Regulations for the increase/reduction of the equity 05.12.2000 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
25.03.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2020 (pdf)
25.03.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2020 (PDF) •
05.06.2019	Reorganisation agreement/draft agreements, amendments to the drafts 05.06.2019 (TIF)
Sample report (7)
06.11.2008	Sample report 22.08.2007 (TIF) •
06.11.2008	Sample report 12.04.2006 (TIF) •
05.11.2008	Sample report 26.03.2002 (TIF) •
05.11.2008	Sample report 12.12.2000 (TIF) •
05.11.2008	Sample report 17.04.2002 (TIF) •
05.11.2008	Sample report 28.01.1998 (TIF) •
05.11.2008	Sample report 25.11.2003 (TIF) •
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Shareholders’ register (14)
06.11.2008	Shareholders’ register 10.06.2005 (TIF)
06.11.2008	Shareholders’ register 10.07.2005 (TIF)
06.11.2008	Shareholders’ register 14.06.2005 (TIF)
06.11.2008	Shareholders’ register 15.09.2006 (TIF)
06.11.2008	Shareholders’ register 14.07.2005 (TIF)
06.11.2008	Shareholders’ register 07.07.2006 (TIF)
06.11.2008	Shareholders’ register 12.07.2006 (TIF)
06.11.2008	Shareholders’ register 08.09.2006 (TIF)
05.11.2008	Shareholders’ register 27.10.2000 (TIF)
05.11.2008	Shareholders’ register 30.09.1998 (TIF)
05.11.2008	Shareholders’ register 07.11.2000 (TIF)
05.11.2008	Shareholders’ register 06.02.1998 (TIF)
05.11.2008	Shareholders’ register 07.04.1993 (TIF)
05.11.2008	Shareholders’ register 10.12.2001 (TIF)
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Specimen signature without Identity number (3)
05.11.2008	Specimen signature without Identity number 24.01.1996 (TIF) •
05.11.2008	Specimen signature without Identity number 07.05.1993 (TIF) •
05.11.2008	Specimen signature without Identity number 25.11.2003 (TIF) •
Statement of the Board regarding the payment of the equity (4)
26.11.2020	Statement of the Board regarding the payment of the equity 19.11.2020 (edoc) •
26.11.2020	Statement of the Board regarding the payment of the equity 19.11.2020 (pdf) •
26.11.2020	Statement of the Board regarding the payment of the equity 19.11.2020 (pdf) •
06.11.2008	Statement of the Board regarding the payment of the equity 15.07.2005 (TIF) •
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Statement regarding the beneficial owners (2)
20.02.2018	Statement regarding the beneficial owners 20.02.2018 (pdf) •
20.02.2018	Statement regarding the beneficial owners 20.02.2018 (pdf) •
Submission/Application (13)
06.11.2008	Submission/Application 29.05.2008 (TIF) •
06.11.2008	Submission/Application 24.07.2007 (TIF) •
05.11.2008	Submission/Application 20.01.1999 (TIF) •
05.11.2008	Submission/Application 07.11.2000 (TIF) •
05.11.2008	Submission/Application 12.02.1998 (TIF) •
05.11.2008	Submission/Application 28.02.2002 (TIF) •
05.11.2008	Submission/Application 24.01.1996 (TIF) •
05.11.2008	Submission/Application (TIF) •
05.11.2008	Submission/Application 17.04.2002 (TIF) •
05.11.2008	Submission/Application 12.12.2000 (TIF) •
05.11.2008	Submission/Application 30.10.2000 (TIF) •
05.11.2008	Submission/Application 02.04.2002 (TIF) •
05.11.2008	Submission/Application 11.12.2001 (TIF) •
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2022 (24)
12.01.2022	Application 11.01.2022 (DOC) •
12.01.2022	Application 11.01.2022 (doc) •
12.01.2022	Application 11.01.2022 (edoc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (DOC) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (DOC) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (DOC) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (doc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (edoc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (DOC) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (edoc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (doc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (doc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (edoc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (doc) •
12.01.2022	Consent of a member of the Board / executive director 07.01.2022 (edoc) •
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022	Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
12.01.2022	Justification supporting beneficial ownership disclosure statement 10.01.2022 (XLSX) •
12.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (edoc) •
12.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (doc) •
12.01.2022	List of members of the Board / Supervisory Board 07.01.2022 (DOC) •
12.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (DOC) •
12.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (doc) •
12.01.2022	Protocols/decisions of a company/organisation 07.01.2022 (edoc) •
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2021 (17)
14.06.2021	2020 Consolidated financial statement (PDF)
21.05.2021	2020 Annual report (full) (PDF)
15.04.2021	Application 15.04.2021 (EDOC) •
15.04.2021	Application 15.04.2021 (PDF) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (EDOC) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (PDF) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (EDOC) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (PDF) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (EDOC) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (PDF) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (EDOC) •
15.04.2021	Consent of members of the supervisory board 12.04.2021 (PDF) •
15.04.2021	Decisions / letters / protocols of public notaries 15.04.2021 (edoc) •
15.04.2021	List of members of the Board / Supervisory Board 12.04.2021 (EDOC) •
15.04.2021	List of members of the Board / Supervisory Board 12.04.2021 (PDF) •
15.04.2021	Protocols/decisions of a company/organisation 12.04.2021 (EDOC) •
15.04.2021	Protocols/decisions of a company/organisation 12.04.2021 (PDF) •
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2020 (47)
26.11.2020	Amendments to the Articles of Association 19.11.2020 (pdf)
26.11.2020	Amendments to the Articles of Association 19.11.2020 (pdf)
26.11.2020	Amendments to the Articles of Association 19.11.2020 (edoc) •
26.11.2020	Application 23.11.2020 (edoc) •
26.11.2020	Application 23.11.2020 (pdf) •
26.11.2020	Application 23.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Application of shareholders or third persons for the acquisition of shares 19.11.2020 (pdf) •
26.11.2020	Articles of Association 19.11.2020 (pdf)
26.11.2020	Articles of Association 19.11.2020 (pdf)
26.11.2020	Articles of Association 19.11.2020 (edoc) •
26.11.2020	Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020	Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
26.11.2020	Protocols/decisions of a company/organisation 19.11.2020 (edoc) •
26.11.2020	Protocols/decisions of a company/organisation 19.11.2020 (pdf) •
26.11.2020	Protocols/decisions of a company/organisation 19.11.2020 (pdf) •
26.11.2020	Regulations for the increase/reduction of the equity 19.11.2020 (pdf)
26.11.2020	Regulations for the increase/reduction of the equity 19.11.2020 (pdf)
26.11.2020	Regulations for the increase/reduction of the equity 19.11.2020 (edoc) •
26.11.2020	Statement of the Board regarding the payment of the equity 19.11.2020 (edoc) •
26.11.2020	Statement of the Board regarding the payment of the equity 19.11.2020 (pdf) •
26.11.2020	Statement of the Board regarding the payment of the equity 19.11.2020 (pdf) •
22.05.2020	2019 Annual report (full) (PDF)
21.05.2020	2019 Consolidated financial statement (PDF)
30.03.2020	Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
25.03.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2020 (pdf)
25.03.2020	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2020 (PDF) •
10.03.2020	Application 09.03.2020 (TIF) •
10.03.2020	Protocols/decisions of a company/organisation 30.10.2019 (TIF) •
20.01.2020	Application 16.01.2020 (pdf) •
20.01.2020	Application 16.01.2020 (pdf) •
20.01.2020	Articles of Association 16.01.2020 (pdf)
20.01.2020	Articles of Association 16.01.2020 (pdf) •
20.01.2020	Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020	Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
20.01.2020	Protocols/decisions of a company/organisation 16.01.2020 (pdf) •
20.01.2020	Protocols/decisions of a company/organisation 16.01.2020 (pdf) •
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2019 (49)
20.12.2019	Amendments to the Articles of Association 19.12.2019 (pdf)
20.12.2019	Amendments to the Articles of Association 19.12.2019 (pdf) •
20.12.2019	Application 19.12.2019 (pdf) •
20.12.2019	Application 19.12.2019 (pdf) •
20.12.2019	Articles of Association 19.12.2019 (pdf)
20.12.2019	Articles of Association 19.12.2019 (pdf) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019	Protocols/decisions of a company/organisation 19.12.2019 (pdf) •
20.12.2019	Protocols/decisions of a company/organisation 19.12.2019 (pdf) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019	Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
22.11.2019	Amendments to the Articles of Association 14.11.2019 (TIF)
22.11.2019	Application 14.11.2019 (TIF) •
22.11.2019	Articles of Association 14.11.2019 (TIF)
22.11.2019	List of members of the Board / Supervisory Board 14.11.2019 (TIF) •
22.11.2019	Protocols/decisions of a company/organisation 14.11.2019 (TIF) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019	Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
05.06.2019	Announcement regarding the reorganisation 05.06.2019 (TIF) •
05.06.2019	Reorganisation agreement/draft agreements, amendments to the drafts 05.06.2019 (TIF)
15.05.2019	2018 Annual report (full) (PDF)
15.05.2019	2018 Consolidated financial statement (PDF)
22.01.2019	Application 15.01.2019 (pdf) •
22.01.2019	Application 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of a member of the Board / executive director 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (edoc) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Consent of members of the supervisory board 15.01.2019 (pdf) •
22.01.2019	Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
22.01.2019	List of members of the Board / Supervisory Board 15.01.2019 (pdf) •
22.01.2019	List of members of the Board / Supervisory Board 15.01.2019 (pdf) •
22.01.2019	List of members of the Board / Supervisory Board 15.01.2019 (pdf) •
22.01.2019	List of members of the Board / Supervisory Board 15.01.2019 (pdf) •
22.01.2019	Protocols/decisions of a company/organisation 15.01.2019 (edoc) •
22.01.2019	Protocols/decisions of a company/organisation 15.01.2019 (pdf) •
22.01.2019	Protocols/decisions of a company/organisation 15.01.2019 (pdf) •
22.01.2019	Protocols/decisions of a company/organisation 15.01.2019 (pdf) •
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2018 (6)
25.05.2018	2017 Consolidated financial statement (PDF)
11.05.2018	2017 Annual report (full) (PDF)
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
20.02.2018	Statement regarding the beneficial owners 20.02.2018 (pdf) •
20.02.2018	Statement regarding the beneficial owners 20.02.2018 (pdf) •
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2017 (27)
05.10.2017	Consent of a member of the Board / executive director 18.09.2017 (TIF) •
02.10.2017	Application 20.09.2017 (pdf) •
02.10.2017	Application 20.09.2017 (pdf) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
02.10.2017	Decisions / letters / protocols of public notaries 02.10.2017 (rtf) •
02.10.2017	Protocols/decisions of a company/organisation 27.09.2017 (pdf) •
02.10.2017	Protocols/decisions of a company/organisation 27.09.2017 (pdf) •
28.06.2017	Application 22.06.2017 (pdf) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017	Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
28.06.2017	List of members of the Board / Supervisory Board 22.06.2017 (pdf) •
28.06.2017	Notice of a member of the Board regarding the resignation 22.06.2017 (pdf) •
28.06.2017	Protocols/decisions of a company/organisation 22.06.2017 (pdf) •
18.04.2017	Application 12.04.2017 (PDF) •
18.04.2017	Application 12.04.2017 (pdf) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (edoc) •
18.04.2017	Decisions / letters / protocols of public notaries 18.04.2017 (rtf) •
18.04.2017	List of members of the Board / Supervisory Board 12.04.2017 (PDF) •
18.04.2017	List of members of the Board / Supervisory Board 12.04.2017 (pdf) •
18.04.2017	Notice of a member of the Board regarding the resignation 12.04.2017 (TIF) •
02.02.2017	Application (TIF) •
02.02.2017	Bank statements or other document regarding the payment of the equity 01.03.2002 (TIF) •
02.02.2017	Bank statements or other document regarding the payment of the equity 13.12.2001 (TIF) •
02.02.2017	Bank statements or other document regarding the payment of the equity 28.07.2005 (TIF) •
02.02.2017	Bank statements or other document regarding the payment of the equity 18.07.2005 (TIF) •
09.01.2017	Decisions / letters / protocols of public notaries 05.01.2017 (TIF) •
09.01.2017	Power of attorney, act of empowerment 04.01.2017 (TIF) •
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2016 (8)
19.02.2016	Application 16.02.2016 (TIF) •
19.02.2016	Consent of a member of the Board / executive director 16.02.2016 (TIF) •
19.02.2016	Consent of members of the supervisory board 09.02.2016 (TIF) •
19.02.2016	Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
19.02.2016	Decisions / letters / protocols of public notaries 28.04.2015 (TIF) •
19.02.2016	List of members of the Board / Supervisory Board 16.02.2016 (TIF) •
19.02.2016	Notice of a member of the Board regarding the resignation 15.02.2016 (TIF) •
19.02.2016	Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
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2015 (6)
29.04.2015	Articles of Association 22.04.2015 (TIF)
10.01.2015	Application 05.01.2015 (TIF) •
10.01.2015	Consent of a member of the Board / executive director 05.01.2015 (TIF) •
10.01.2015	Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
10.01.2015	List of members of the Board / Supervisory Board 05.01.2015 (TIF) •
10.01.2015	Protocols/decisions of a company/organisation 05.01.2015 (TIF) •
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2014 (5)
10.04.2014	Application 04.04.2014 (TIF) •
10.04.2014	Consent of a member of the Board / executive director 31.03.2014 (TIF) •
10.04.2014	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
10.04.2014	List of members of the Board / Supervisory Board 31.03.2014 (TIF) •
10.04.2014	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
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2013 (15)
13.08.2013	Application 09.08.2013 (TIF) •
13.08.2013	Articles of Association 07.08.2013 (TIF)
13.08.2013	Decisions / letters / protocols of public notaries 12.08.2013 (TIF) •
13.08.2013	Protocols/decisions of a company/organisation 07.08.2013 (TIF) •
26.02.2013	Application 19.02.2013 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 19.02.2013 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 19.02.2013 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 19.02.2013 (TIF) •
26.02.2013	Consent of a member of the Board / executive director 19.02.2013 (TIF) •
26.02.2013	Consent of members of the supervisory board 19.02.2013 (TIF) •
26.02.2013	Decisions / letters / protocols of public notaries 26.02.2013 (TIF) •
26.02.2013	List of members of the Board / Supervisory Board 19.02.2013 (TIF) •
26.02.2013	List of members of the Board / Supervisory Board 19.02.2013 (TIF) •
26.02.2013	Protocols/decisions of a company/organisation 19.02.2013 (TIF) •
26.02.2013	Protocols/decisions of a company/organisation 19.02.2013 (TIF) •
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2011 (13)
17.05.2011	Application 16.05.2011 (TIF) •
17.05.2011	Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
17.05.2011	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
15.04.2011	Application 11.04.2011 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
15.04.2011	List of members of the Board / Supervisory Board 08.04.2011 (TIF) •
15.04.2011	Power of attorney, act of empowerment 11.04.2011 (TIF) •
15.04.2011	Protocols/decisions of a company/organisation 08.04.2011 (TIF) •
11.01.2011	Application 06.01.2011 (TIF) •
11.01.2011	Decisions / letters / protocols of public notaries 10.01.2011 (TIF) •
11.01.2011	List of members of the Board / Supervisory Board 06.01.2011 (TIF) •
11.01.2011	Power of attorney, act of empowerment 06.01.2011 (TIF) •
11.01.2011	Protocols/decisions of a company/organisation 06.01.2011 (TIF) •
Show all
2009 (9)
03.12.2009	Application 26.11.2009 (TIF) •
03.12.2009	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
03.12.2009	Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
06.05.2009	Amendments to the Articles of Association 14.04.2009 (TIF)
06.05.2009	Application 21.04.2009 (TIF) •
06.05.2009	Articles of Association 14.04.2009 (TIF)
06.05.2009	Consent of a member of the Board / executive director 14.04.2009 (TIF) •
06.05.2009	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
06.05.2009	Receipts on the publication and state fees 24.04.2009 (TIF) •
Show all
2008 (231)
06.11.2008	Amendments to the Articles of Association 14.06.2005 (TIF)
06.11.2008	Amendments to the Articles of Association 12.07.2005 (TIF)
06.11.2008	Application 18.04.2006 (TIF) •
06.11.2008	Application 22.09.2006 (TIF) •
06.11.2008	Application 28.07.2005 (TIF) •
06.11.2008	Application 16.05.2008 (TIF) •
06.11.2008	Application 29.06.2007 (TIF) •
06.11.2008	Application 27.08.2007 (TIF) •
06.11.2008	Application 15.07.2005 (TIF) •
06.11.2008	Application 02.05.2006 (TIF) •
06.11.2008	Application 19.05.2005 (TIF) •
06.11.2008	Application 22.06.2007 (TIF) •
06.11.2008	Application 25.09.2006 (TIF) •
06.11.2008	Application 21.10.2008 (TIF) •
06.11.2008	Application 02.12.2006 (TIF) •
06.11.2008	Articles of Association 14.06.2005 (TIF)
06.11.2008	Articles of Association 12.07.2006 (TIF)
06.11.2008	Articles of Association 12.07.2006 (TIF)
06.11.2008	Consent of a member of the Board / executive director 02.05.2006 (TIF) •
06.11.2008	Consent of members of the supervisory board 12.03.2007 (TIF) •
06.11.2008	Consent of members of the supervisory board 14.07.2005 (TIF) •
06.11.2008	Consent of members of the supervisory board 18.04.2008 (TIF) •
06.11.2008	Consent of the auditor 03.05.2005 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 27.04.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 03.09.2007 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 24.10.2008 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 03.07.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 03.07.2007 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 30.07.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 07.12.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 27.06.2007 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 24.05.2005 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 28.09.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 23.05.2008 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 30.05.2008 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 27.09.2006 (TIF) •
06.11.2008	Decisions / letters / protocols of public notaries 02.08.2005 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 14.07.2005 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 21.06.2007 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 22.06.2007 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 02.05.2006 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 15.09.2006 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 18.04.2006 (TIF) •
06.11.2008	List of members of the Board / Supervisory Board 02.12.2006 (TIF) •
06.11.2008	Notice of a member of the Board regarding the resignation 18.04.2006 (TIF) •
06.11.2008	Notice of a member of the Board regarding the resignation 15.09.2006 (TIF) •
06.11.2008	Notice of a member of the Board regarding the resignation 20.06.2007 (TIF) •
06.11.2008	Power of attorney, act of empowerment 15.09.2006 (TIF) •
06.11.2008	Power of attorney, act of empowerment 19.04.2006 (TIF) •
06.11.2008	Power of attorney, act of empowerment 27.08.2007 (TIF) •
06.11.2008	Power of attorney, act of empowerment 25.07.2005 (TIF) •
06.11.2008	Power of attorney, act of empowerment 18.07.2005 (TIF) •
06.11.2008	Power of attorney, act of empowerment 22.06.2007 (TIF) •
06.11.2008	Power of attorney, act of empowerment 01.12.2006 (TIF) •
06.11.2008	Power of attorney, act of empowerment 15.09.2006 (TIF) •
06.11.2008	Power of attorney, act of empowerment 12.07.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 27.08.2007 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 15.09.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 18.04.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 18.04.2008 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 21.10.2008 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 03.05.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 12.07.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 02.05.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 02.12.2006 (TIF) •
06.11.2008	Protocols/decisions of a company/organisation 12.07.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 24.04.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 26.06.2007 (TIF) •
06.11.2008	Receipts on the publication and state fees 21.05.2008 (TIF) •
06.11.2008	Receipts on the publication and state fees 29.08.2007 (TIF) •
06.11.2008	Receipts on the publication and state fees 22.09.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 07.12.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 19.05.2005 (TIF) •
06.11.2008	Receipts on the publication and state fees 28.06.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 22.06.2007 (TIF) •
06.11.2008	Receipts on the publication and state fees 01.09.2006 (TIF) •
06.11.2008	Receipts on the publication and state fees 23.10.2008 (TIF) •
06.11.2008	Receipts on the publication and state fees 18.07.2005 (TIF) •
06.11.2008	Regulations for the increase/reduction of the equity 14.06.2005 (TIF)
06.11.2008	Sample report 22.08.2007 (TIF) •
06.11.2008	Sample report 12.04.2006 (TIF) •
06.11.2008	Shareholders’ register 10.06.2005 (TIF)
06.11.2008	Shareholders’ register 10.07.2005 (TIF)
06.11.2008	Shareholders’ register 14.06.2005 (TIF)
06.11.2008	Shareholders’ register 15.09.2006 (TIF)
06.11.2008	Shareholders’ register 14.07.2005 (TIF)
06.11.2008	Shareholders’ register 07.07.2006 (TIF)
06.11.2008	Shareholders’ register 12.07.2006 (TIF)
06.11.2008	Shareholders’ register 08.09.2006 (TIF)
06.11.2008	Statement of the Board regarding the payment of the equity 15.07.2005 (TIF) •
06.11.2008	Submission/Application 29.05.2008 (TIF) •
06.11.2008	Submission/Application 24.07.2007 (TIF) •
05.11.2008	Amendments to the Articles of Association 16.07.1994 (TIF)
05.11.2008	Amendments to the Articles of Association 27.10.2000 (TIF)
05.11.2008	Amendments to the Articles of Association 26.10.1996 (TIF)
05.11.2008	Amendments to the Articles of Association 07.11.2000 (TIF)
05.11.2008	Amendments to the Articles of Association 06.02.1998 (TIF)
05.11.2008	Amendments to the Articles of Association 30.09.1998 (TIF)
05.11.2008	Amendments to the Articles of Association 16.01.1995 (TIF)
05.11.2008	Announcement regarding the legal address 20.04.1993 (TIF) •
05.11.2008	Announcement regarding the legal address 27.11.2003 (TIF) •
05.11.2008	Application 09.06.1993 (TIF) •
05.11.2008	Application 10.05.1993 (TIF) •
05.11.2008	Application 08.10.1998 (TIF) •
05.11.2008	Application 13.02.1998 (TIF) •
05.11.2008	Application 27.11.2003 (TIF) •
05.11.2008	Application 29.10.1996 (TIF) •
05.11.2008	Application 20.02.1995 (TIF) •
05.11.2008	Application 13.12.2000 (TIF) •
05.11.2008	Appraisal reports (TIF) •
05.11.2008	Articles of Association 05.12.2000 (TIF)
05.11.2008	Articles of Association 07.05.1993 (TIF)
05.11.2008	Articles of Association 27.11.2003 (TIF)
05.11.2008	Bank statements or other document regarding the payment of the equity 07.05.1993 (TIF) •
05.11.2008	Consent of a member of the Board / executive director 27.11.2003 (TIF) •
05.11.2008	Consent of members of the supervisory board 27.11.2003 (TIF) •
05.11.2008	Copy of the personal identification document (TIF) •
05.11.2008	Copy of the personal identification document (TIF) •
05.11.2008	Copy of the personal identification document (TIF) •
05.11.2008	Copy of the personal identification document 14.04.1994 (TIF) •
05.11.2008	Copy of the personal identification document 24.11.1993 (TIF) •
05.11.2008	Copy of the personal identification document (TIF) •
05.11.2008	Copy of the personal identification document 22.02.1996 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 19.04.2002 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 22.10.1998 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 14.06.1993 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 06.11.2000 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 25.08.1994 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 18.12.2001 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 09.11.2000 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 30.10.1996 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 02.12.2003 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 03.02.1999 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 14.05.1993 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 31.03.1995 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 16.04.2002 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
05.11.2008	Decisions / letters / protocols of public notaries 19.12.2000 (TIF) •
05.11.2008	Memorandum of association 07.04.1993 (TIF)
05.11.2008	Memorandum of association or other equivalent documents of foreign companies 02.12.1997 (TIF)
05.11.2008	Order of the Enterprise Register official 27.09.1999 (TIF) •
05.11.2008	Other documents (TIF) •
05.11.2008	Other documents 13.04.1993 (TIF) •
05.11.2008	Other documents 04.01.1993 (TIF) •
05.11.2008	Power of attorney, act of empowerment 07.11.2000 (TIF) •
05.11.2008	Power of attorney, act of empowerment 31.05.1993 (TIF) •
05.11.2008	Power of attorney, act of empowerment 08.05.1996 (TIF) •
05.11.2008	Power of attorney, act of empowerment 28.02.2002 (TIF) •
05.11.2008	Power of attorney, act of empowerment 03.12.1999 (TIF) •
05.11.2008	Power of attorney, act of empowerment 11.12.2001 (TIF) •
05.11.2008	Power of attorney, act of empowerment 07.12.1997 (TIF) •
05.11.2008	Power of attorney, act of empowerment 06.12.2000 (TIF) •
05.11.2008	Power of attorney, act of empowerment 25.11.1994 (TIF) •
05.11.2008	Power of attorney, act of empowerment 28.02.2002 (TIF) •
05.11.2008	Power of attorney, act of empowerment 30.10.2000 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 05.12.2000 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 10.12.2001 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 07.11.2000 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 16.09.1998 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 27.10.2000 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 16.01.1995 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 02.04.2002 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 30.09.1998 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 31.05.1993 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 16.07.1994 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 17.01.1998 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 26.10.1996 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 06.02.1998 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 28.02.2002 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 17.04.2002 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 24.01.1996 (TIF) •
05.11.2008	Protocols/decisions of a company/organisation 07.05.1993 (TIF) •
05.11.2008	Receipts on the publication and state fees 02.04.2002 (TIF) •
05.11.2008	Receipts on the publication and state fees 13.12.2001 (TIF) •
05.11.2008	Receipts on the publication and state fees 14.02.1995 (TIF) •
05.11.2008	Receipts on the publication and state fees 16.02.1998 (TIF) •
05.11.2008	Receipts on the publication and state fees 29.10.1996 (TIF) •
05.11.2008	Receipts on the publication and state fees 15.08.1994 (TIF) •
05.11.2008	Receipts on the publication and state fees 28.11.2003 (TIF) •
05.11.2008	Receipts on the publication and state fees 09.06.1993 (TIF) •
05.11.2008	Receipts on the publication and state fees 15.04.1993 (TIF) •
05.11.2008	Receipts on the publication and state fees 13.12.2000 (TIF) •
05.11.2008	Receipts on the publication and state fees 03.11.2000 (TIF) •
05.11.2008	Receipts on the publication and state fees 18.04.2002 (TIF) •
05.11.2008	Receipts on the publication and state fees 06.11.2000 (TIF) •
05.11.2008	Receipts on the publication and state fees 08.10.1998 (TIF) •
05.11.2008	Registration certificates 14.05.1993 (TIF) •
05.11.2008	Registration certificates 14.05.1993 (TIF) •
05.11.2008	Registration certificates 02.12.2003 (TIF) •
05.11.2008	Registration certificates 19.12.2000 (TIF) •
05.11.2008	Registration certificates 19.12.2000 (TIF) •
05.11.2008	Regulations for the increase/reduction of the equity 07.11.2000 (TIF)
05.11.2008	Regulations for the increase/reduction of the equity 05.12.2000 (TIF)
05.11.2008	Sample report 26.03.2002 (TIF) •
05.11.2008	Sample report 12.12.2000 (TIF) •
05.11.2008	Sample report 17.04.2002 (TIF) •
05.11.2008	Sample report 28.01.1998 (TIF) •
05.11.2008	Sample report 25.11.2003 (TIF) •
05.11.2008	Shareholders’ register 27.10.2000 (TIF)
05.11.2008	Shareholders’ register 30.09.1998 (TIF)
05.11.2008	Shareholders’ register 07.11.2000 (TIF)
05.11.2008	Shareholders’ register 06.02.1998 (TIF)
05.11.2008	Shareholders’ register 07.04.1993 (TIF)
05.11.2008	Shareholders’ register 10.12.2001 (TIF)
05.11.2008	Specimen signature without Identity number 24.01.1996 (TIF) •
05.11.2008	Specimen signature without Identity number 07.05.1993 (TIF) •
05.11.2008	Specimen signature without Identity number 25.11.2003 (TIF) •
05.11.2008	Submission/Application 20.01.1999 (TIF) •
05.11.2008	Submission/Application 07.11.2000 (TIF) •
05.11.2008	Submission/Application 12.02.1998 (TIF) •
05.11.2008	Submission/Application 28.02.2002 (TIF) •
05.11.2008	Submission/Application 24.01.1996 (TIF) •
05.11.2008	Submission/Application (TIF) •
05.11.2008	Submission/Application 17.04.2002 (TIF) •
05.11.2008	Submission/Application 12.12.2000 (TIF) •
05.11.2008	Submission/Application 30.10.2000 (TIF) •
05.11.2008	Submission/Application 02.04.2002 (TIF) •
05.11.2008	Submission/Application 11.12.2001 (TIF) •
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Akciju sabiedrība "ELKO GRUPA"

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