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Sabiedrība ar ierobežotu atbildību "STORA ENSO PACKAGING"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003220301

Reg. date

06.10.1994

Commercial Register

Legal Address

Tīraines iela 5, Rīga, LV-1058

Registered share capital, date

973,215 EUR, 23.05.2014

Paid-in share capital, date

973,215 EUR, 23.05.2014

NACE

17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard

VAT payer

LV40003220301	Registered	Excluded
	01.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.04.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 43,746,482 EUR	Net profit 4,698,535 EUR	Equity 26,580,488 EUR	Date submitted08.10.2021	Number of employees 175
Year2019	Net sales 44,441,318 EUR	Net profit 5,453,758 EUR	Equity 21,881,953 EUR	Date submitted24.07.2020	Number of employees 168
Year2018	Net sales 44,036,616 EUR	Net profit 2,983,175 EUR	Equity 16,428,195 EUR	Date submitted31.07.2019	Number of employees 160
Year2017	Net sales 43,317,053 EUR	Net profit 4,241,919 EUR	Equity 32,645,020 EUR	Date submitted31.07.2018	Number of employees 144
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.11.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,716,070 EUR	Personal Income Tax931,800 EUR	Other2,649,010 EUR	Total5,296,880 EUR	Number of employees168
Year2023	Social Insurance Contributions1,687,690 EUR	Personal Income Tax909,670 EUR	Other3,580,410 EUR	Total6,177,770 EUR	Number of employees177
Year2022	Social Insurance Contributions1,625,750 EUR	Personal Income Tax868,060 EUR	Other4,010,830 EUR	Total6,504,640 EUR	Number of employees182
Year2021	Social Insurance Contributions1,607,380 EUR	Personal Income Tax862,080 EUR	Other2,998,500 EUR	Total5,467,960 EUR	Number of employees184
Year2020	Social Insurance Contributions1,533,860 EUR	Personal Income Tax790,920 EUR	Other2,170,310 EUR	Total4,495,090 EUR	Number of employees179
Year2019	Social Insurance Contributions1,387,840 EUR	Personal Income Tax700,110 EUR	Other1,745,680 EUR	Total3,833,630 EUR	Number of employees168

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

Documents (in Latvian) (296)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
13.11.2018	Amendments to the Articles of Association 24.02.2009 (TIF)
13.11.2018	Amendments to the Articles of Association 01.11.2009 (TIF)
13.11.2018	Amendments to the Articles of Association 30.11.2011 (TIF)
13.11.2018	Amendments to the Articles of Association 14.03.2014 (TIF)
13.11.2018	Amendments to the Articles of Association 06.10.1994 (TIF)
13.11.2018	Amendments to the Articles of Association 11.09.1996 (TIF)
13.11.2018	Amendments to the Articles of Association (TIF)
13.11.2018	Amendments to the Articles of Association (TIF)
13.11.2018	Amendments to the Articles of Association 27.12.1999 (TIF)
13.11.2018	Amendments to the Articles of Association 15.05.2000 (TIF)
13.11.2018	Amendments to the Articles of Association 21.11.2000 (TIF)
13.11.2018	Amendments to the Articles of Association 15.12.2001 (TIF)
Show all
Announcement regarding the legal address (1)
13.11.2018	Announcement regarding the legal address 30.06.2004 (TIF) •
Annual report (full) (13)
08.10.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
31.07.2019	2018 Annual report (full) (PDF)
13.11.2018	2002 Annual report (full) (TIF)
13.11.2018	2003 Annual report (full) (TIF)
13.11.2018	2004 Annual report (full) (TIF)
13.11.2018	1997 Annual report (full) (TIF)
13.11.2018	1996 Annual report (full) (TIF)
13.11.2018	1998 Annual report (full) (TIF)
13.11.2018	1999 Annual report (full) (TIF)
13.11.2018	2000 Annual report (full) (TIF)
13.11.2018	2001 Annual report (full) (TIF)
31.07.2018	2017 Annual report (full) (PDF)
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Application (33)
27.03.2020	Application 26.03.2020 (ASICE) •
27.03.2020	Application 26.03.2020 (pdf) •
14.11.2018	Application 29.08.2017 (TIF) •
13.11.2018	Application 03.06.2008 (TIF) •
13.11.2018	Application 02.02.2009 (TIF) •
13.11.2018	Application 24.02.2009 (TIF) •
13.11.2018	Application 01.11.2009 (TIF) •
13.11.2018	Application 30.11.2011 (TIF) •
13.11.2018	Application 30.08.2012 (TIF) •
13.11.2018	Application 27.03.2014 (TIF) •
13.11.2018	Application 22.01.2014 (TIF) •
13.11.2018	Application 18.02.2003 (TIF) •
13.11.2018	Application 18.02.2003 (TIF) •
13.11.2018	Application 30.12.2002 (TIF) •
13.11.2018	Application 30.12.2002 (TIF) •
13.11.2018	Application 21.07.2003 (TIF) •
13.11.2018	Application 04.11.2003 (TIF) •
13.11.2018	Application 14.04.2004 (TIF) •
13.11.2018	Application 30.06.2004 (TIF) •
13.11.2018	Application 10.06.2005 (TIF) •
13.11.2018	Application 15.11.2005 (TIF) •
13.11.2018	Application 07.07.2006 (TIF) •
13.11.2018	Application 02.07.2007 (TIF) •
13.11.2018	Application 06.10.1994 (TIF) •
13.11.2018	Application (TIF) •
13.11.2018	Application (TIF) •
13.11.2018	Application (TIF) •
13.11.2018	Application (TIF) •
13.11.2018	Application 21.11.2000 (TIF) •
13.11.2018	Application 28.11.2000 (TIF) •
13.11.2018	Application 10.01.2002 (TIF) •
13.11.2018	Application 10.01.2002 (TIF) •
28.09.2018	Application 27.09.2018 (TIF) •
Show all
Articles of Association (6)
13.11.2018	Articles of Association 24.02.2009 (TIF)
13.11.2018	Articles of Association 01.11.2009 (TIF)
13.11.2018	Articles of Association 30.11.2011 (TIF)
13.11.2018	Articles of Association 14.03.2014 (TIF)
13.11.2018	Articles of Association 30.06.2004 (TIF)
13.11.2018	Articles of Association 04.10.1994 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
13.11.2018	Bank statements or other document regarding the payment of the equity 10.10.1994 (TIF) •
13.11.2018	Bank statements or other document regarding the payment of the equity 10.04.1997 (TIF) •
13.11.2018	Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
Consent of a member of the Board / executive director (6)
13.11.2018	Consent of a member of the Board / executive director 01.11.2009 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 30.11.2011 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 20.06.2004 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 10.06.2005 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 07.07.2006 (TIF) •
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Consent of members of the supervisory board (35)
13.11.2018	Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018	Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018	Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 01.11.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 01.11.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018	Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018	Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018	Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018	Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018	Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018	Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.07.2007 (TIF) •
04.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
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Consent of the auditor (2)
13.11.2018	Consent of the auditor 30.06.2004 (TIF) •
13.11.2018	Consent of the auditor 20.06.2005 (TIF) •
Copy of the personal identification document (5)
13.11.2018	Copy of the personal identification document 08.11.2002 (TIF) •
13.11.2018	Copy of the personal identification document 09.07.1998 (TIF) •
13.11.2018	Copy of the personal identification document 28.04.1999 (TIF) •
13.11.2018	Copy of the personal identification document 09.07.1998 (TIF) •
13.11.2018	Copy of the personal identification document 28.04.2000 (TIF) •
Show all
Decisions / letters / protocols of public notaries (34)
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
13.11.2018	Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.10.1994 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 12.05.1997 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 27.11.2000 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 29.11.2000 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (rtf) •
04.10.2012	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (8)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.1997 (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.1999 (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2000 (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2000 (TIF)
28.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2018 (TIF)
04.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2017 (TIF)
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Economic dependecy statement (4)
13.11.2018	2002 Economic dependecy statement (TIF)
13.11.2018	2003 Economic dependecy statement (TIF)
13.11.2018	2004 Economic dependecy statement (TIF)
13.11.2018	2001 Economic dependecy statement (TIF)
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List of members of the Board / Supervisory Board (6)
13.11.2018	List of members of the Board / Supervisory Board 03.06.2008 (TIF) •
13.11.2018	List of members of the Board / Supervisory Board 01.11.2009 (TIF) •
13.11.2018	List of members of the Board / Supervisory Board 30.11.2011 (TIF) •
13.11.2018	List of members of the Board / Supervisory Board 30.08.2012 (TIF) •
13.11.2018	List of members of the Board / Supervisory Board 07.07.2006 (TIF) •
04.09.2017	List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
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Order of the Enterprise Register official (2)
13.11.2018	Order of the Enterprise Register official 15.04.1999 (TIF) •
13.11.2018	Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (8)
13.11.2018	Other documents 27.09.1994 (TIF) •
13.11.2018	Other documents (TIF) •
13.11.2018	Other documents 03.10.1994 (TIF) •
13.11.2018	Other documents 19.07.1996 (TIF) •
13.11.2018	Other documents 12.09.1995 (TIF) •
13.11.2018	Other documents (TIF) •
13.11.2018	Other documents (TIF) •
13.11.2018	Other documents 22.07.1999 (TIF) •
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Power of attorney, act of empowerment (7)
13.11.2018	Power of attorney, act of empowerment 14.03.2014 (TIF) •
13.11.2018	Power of attorney, act of empowerment 30.06.1999 (TIF) •
13.11.2018	Power of attorney, act of empowerment 21.12.1999 (TIF) •
13.11.2018	Power of attorney, act of empowerment 16.05.2000 (TIF) •
13.11.2018	Power of attorney, act of empowerment 15.12.2001 (TIF) •
28.09.2018	Power of attorney, act of empowerment 27.09.2018 (TIF) •
04.09.2017	Power of attorney, act of empowerment 31.07.2017 (TIF) •
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Protocols/decisions of a company/organisation (50)
27.03.2020	Protocols/decisions of a company/organisation 24.03.2020 (EDOC) •
27.03.2020	Protocols/decisions of a company/organisation 24.03.2020 (docx) •
13.11.2018	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 21.07.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 04.10.1994 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 21.11.2000 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
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Purchase/lease agreement (1)
13.11.2018	Purchase/lease agreement 15.09.1993 (TIF) •
Receipts on the publication and state fees (41)
13.11.2018	Receipts on the publication and state fees 04.06.2008 (TIF) •
13.11.2018	Receipts on the publication and state fees 04.06.2008 (TIF) •
13.11.2018	Receipts on the publication and state fees 05.02.2009 (TIF) •
13.11.2018	Receipts on the publication and state fees 05.02.2009 (TIF) •
13.11.2018	Receipts on the publication and state fees 25.02.2009 (TIF) •
13.11.2018	Receipts on the publication and state fees 25.02.2009 (TIF) •
13.11.2018	Receipts on the publication and state fees 19.02.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 19.02.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 22.01.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 22.01.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 28.07.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 28.07.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 29.10.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 29.10.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 14.04.2004 (TIF) •
13.11.2018	Receipts on the publication and state fees 14.04.2004 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.07.2004 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.07.2004 (TIF) •
13.11.2018	Receipts on the publication and state fees 22.06.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 27.06.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 16.11.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 16.11.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 07.07.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 07.07.2006 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.07.2007 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.07.2007 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.10.1994 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.10.1994 (TIF) •
13.11.2018	Receipts on the publication and state fees 17.09.1996 (TIF) •
13.11.2018	Receipts on the publication and state fees 02.05.1997 (TIF) •
13.11.2018	Receipts on the publication and state fees 16.07.1999 (TIF) •
13.11.2018	Receipts on the publication and state fees 16.05.2000 (TIF) •
13.11.2018	Receipts on the publication and state fees 24.11.2000 (TIF) •
13.11.2018	Receipts on the publication and state fees 28.11.2000 (TIF) •
13.11.2018	Receipts on the publication and state fees 28.11.2000 (TIF) •
13.11.2018	Receipts on the publication and state fees 19.12.2001 (TIF) •
13.11.2018	Receipts on the publication and state fees 19.12.2001 (TIF) •
13.11.2018	Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018	Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018	Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018	Receipts on the publication and state fees 20.02.2002 (TIF) •
Show all
Registration certificates (6)
13.11.2018	Registration certificates 07.07.2004 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
13.11.2018	Regulations for the increase/reduction of the equity 15.12.2001 (TIF)
Sample report (6)
13.11.2018	Sample report 14.01.2009 (TIF) •
13.11.2018	Sample report 18.02.2003 (TIF) •
13.11.2018	Sample report 06.07.2004 (TIF) •
13.11.2018	Sample report 04.10.1994 (TIF) •
13.11.2018	Sample report 13.07.1999 (TIF) •
13.11.2018	Sample report 21.11.2000 (TIF) •
Show all
Shareholders’ register (3)
13.11.2018	Shareholders’ register 27.03.2014 (TIF)
13.11.2018	Shareholders’ register 30.07.2004 (TIF)
11.10.2018	Shareholders’ register 27.09.2018 (TIF)
Submission/Application (3)
13.11.2018	Submission/Application 30.06.1999 (TIF) •
13.11.2018	Submission/Application 16.07.1999 (TIF) •
13.11.2018	Submission/Application 19.12.2001 (TIF) •
2021 (1)
08.10.2021	2020 Annual report (full) (PDF)
2020 (6)
24.07.2020	2019 Annual report (full) (PDF)
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
27.03.2020	Application 26.03.2020 (ASICE) •
27.03.2020	Application 26.03.2020 (pdf) •
27.03.2020	Protocols/decisions of a company/organisation 24.03.2020 (EDOC) •
27.03.2020	Protocols/decisions of a company/organisation 24.03.2020 (docx) •
Show all
2019 (1)
31.07.2019	2018 Annual report (full) (PDF)
2018 (277)
14.11.2018	Application 29.08.2017 (TIF) •
13.11.2018	Amendments to the Articles of Association 24.02.2009 (TIF)
13.11.2018	Amendments to the Articles of Association 01.11.2009 (TIF)
13.11.2018	Amendments to the Articles of Association 30.11.2011 (TIF)
13.11.2018	Amendments to the Articles of Association 14.03.2014 (TIF)
13.11.2018	Amendments to the Articles of Association 06.10.1994 (TIF)
13.11.2018	Amendments to the Articles of Association 11.09.1996 (TIF)
13.11.2018	Amendments to the Articles of Association (TIF)
13.11.2018	Amendments to the Articles of Association (TIF)
13.11.2018	Amendments to the Articles of Association 27.12.1999 (TIF)
13.11.2018	Amendments to the Articles of Association 15.05.2000 (TIF)
13.11.2018	Amendments to the Articles of Association 21.11.2000 (TIF)
13.11.2018	Amendments to the Articles of Association 15.12.2001 (TIF)
13.11.2018	Announcement regarding the legal address 30.06.2004 (TIF) •
13.11.2018	2002 Annual report (full) (TIF)
13.11.2018	2003 Annual report (full) (TIF)
13.11.2018	2004 Annual report (full) (TIF)
13.11.2018	1997 Annual report (full) (TIF)
13.11.2018	1996 Annual report (full) (TIF)
13.11.2018	1998 Annual report (full) (TIF)
13.11.2018	1999 Annual report (full) (TIF)
13.11.2018	2000 Annual report (full) (TIF)
13.11.2018	2001 Annual report (full) (TIF)
13.11.2018	Application 03.06.2008 (TIF) •
13.11.2018	Application 02.02.2009 (TIF) •
13.11.2018	Application 24.02.2009 (TIF) •
13.11.2018	Application 01.11.2009 (TIF) •
13.11.2018	Application 30.11.2011 (TIF) •
13.11.2018	Application 30.08.2012 (TIF) •
13.11.2018	Application 27.03.2014 (TIF) •
13.11.2018	Application 22.01.2014 (TIF) •
13.11.2018	Application 18.02.2003 (TIF) •
13.11.2018	Application 18.02.2003 (TIF) •
13.11.2018	Application 30.12.2002 (TIF) •
13.11.2018	Application 30.12.2002 (TIF) •
13.11.2018	Application 21.07.2003 (TIF) •
13.11.2018	Application 04.11.2003 (TIF) •
13.11.2018	Application 14.04.2004 (TIF) •
13.11.2018	Application 30.06.2004 (TIF) •
13.11.2018	Application 10.06.2005 (TIF) •
13.11.2018	Application 15.11.2005 (TIF) •
13.11.2018	Application 07.07.2006 (TIF) •
13.11.2018	Application 02.07.2007 (TIF) •
13.11.2018	Application 06.10.1994 (TIF) •
13.11.2018	Application (TIF) •
13.11.2018	Application (TIF) •
13.11.2018	Application (TIF) •
13.11.2018	Application (TIF) •
13.11.2018	Application 21.11.2000 (TIF) •
13.11.2018	Application 28.11.2000 (TIF) •
13.11.2018	Application 10.01.2002 (TIF) •
13.11.2018	Application 10.01.2002 (TIF) •
13.11.2018	Articles of Association 24.02.2009 (TIF)
13.11.2018	Articles of Association 01.11.2009 (TIF)
13.11.2018	Articles of Association 30.11.2011 (TIF)
13.11.2018	Articles of Association 14.03.2014 (TIF)
13.11.2018	Articles of Association 30.06.2004 (TIF)
13.11.2018	Articles of Association 04.10.1994 (TIF)
13.11.2018	Bank statements or other document regarding the payment of the equity 10.10.1994 (TIF) •
13.11.2018	Bank statements or other document regarding the payment of the equity 10.04.1997 (TIF) •
13.11.2018	Bank statements or other document regarding the payment of the equity 18.12.2001 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 01.11.2009 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 30.11.2011 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 14.09.2012 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 20.06.2004 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 10.06.2005 (TIF) •
13.11.2018	Consent of a member of the Board / executive director 07.07.2006 (TIF) •
13.11.2018	Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018	Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018	Consent of members of the supervisory board 03.06.2008 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.02.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 01.11.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 01.11.2009 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.11.2011 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.08.2012 (TIF) •
13.11.2018	Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018	Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018	Consent of members of the supervisory board 22.01.2014 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018	Consent of members of the supervisory board 30.06.2004 (TIF) •
13.11.2018	Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 10.06.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 15.11.2005 (TIF) •
13.11.2018	Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018	Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018	Consent of members of the supervisory board 07.07.2006 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018	Consent of members of the supervisory board 02.07.2007 (TIF) •
13.11.2018	Consent of the auditor 30.06.2004 (TIF) •
13.11.2018	Consent of the auditor 20.06.2005 (TIF) •
13.11.2018	Copy of the personal identification document 08.11.2002 (TIF) •
13.11.2018	Copy of the personal identification document 09.07.1998 (TIF) •
13.11.2018	Copy of the personal identification document 28.04.1999 (TIF) •
13.11.2018	Copy of the personal identification document 09.07.1998 (TIF) •
13.11.2018	Copy of the personal identification document 28.04.2000 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 10.02.2009 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 26.02.2009 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 23.05.2014 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 05.02.2003 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.08.2003 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 19.11.2003 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 16.04.2004 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 07.07.2004 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 22.11.2005 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.10.1994 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 23.09.1996 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 12.05.1997 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 02.07.1999 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 30.07.1999 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 27.12.1999 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 22.05.2000 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 27.11.2000 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 29.11.2000 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
13.11.2018	Decisions / letters / protocols of public notaries 06.03.2002 (TIF) •
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.1997 (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.1999 (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2000 (TIF)
13.11.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2000 (TIF)
13.11.2018	2002 Economic dependecy statement (TIF)
13.11.2018	2003 Economic dependecy statement (TIF)
13.11.2018	2004 Economic dependecy statement (TIF)
13.11.2018	2001 Economic dependecy statement (TIF)
13.11.2018	List of members of the Board / Supervisory Board 03.06.2008 (TIF) •
13.11.2018	List of members of the Board / Supervisory Board 01.11.2009 (TIF) •
13.11.2018	List of members of the Board / Supervisory Board 30.11.2011 (TIF) •
13.11.2018	List of members of the Board / Supervisory Board 30.08.2012 (TIF) •
13.11.2018	List of members of the Board / Supervisory Board 07.07.2006 (TIF) •
13.11.2018	Order of the Enterprise Register official 15.04.1999 (TIF) •
13.11.2018	Order of the Enterprise Register official 30.12.1999 (TIF) •
13.11.2018	Other documents 27.09.1994 (TIF) •
13.11.2018	Other documents (TIF) •
13.11.2018	Other documents 03.10.1994 (TIF) •
13.11.2018	Other documents 19.07.1996 (TIF) •
13.11.2018	Other documents 12.09.1995 (TIF) •
13.11.2018	Other documents (TIF) •
13.11.2018	Other documents (TIF) •
13.11.2018	Other documents 22.07.1999 (TIF) •
13.11.2018	Power of attorney, act of empowerment 14.03.2014 (TIF) •
13.11.2018	Power of attorney, act of empowerment 30.06.1999 (TIF) •
13.11.2018	Power of attorney, act of empowerment 21.12.1999 (TIF) •
13.11.2018	Power of attorney, act of empowerment 16.05.2000 (TIF) •
13.11.2018	Power of attorney, act of empowerment 15.12.2001 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 03.06.2008 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 01.11.2009 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 22.01.2014 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 18.02.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.12.2002 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 21.07.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 14.04.2004 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 30.06.2004 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.06.2005 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 15.11.2005 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 04.10.1994 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 11.09.1996 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 27.12.1999 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 21.11.2000 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 15.12.2001 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 09.01.2002 (TIF) •
13.11.2018	Purchase/lease agreement 15.09.1993 (TIF) •
13.11.2018	Receipts on the publication and state fees 04.06.2008 (TIF) •
13.11.2018	Receipts on the publication and state fees 04.06.2008 (TIF) •
13.11.2018	Receipts on the publication and state fees 05.02.2009 (TIF) •
13.11.2018	Receipts on the publication and state fees 05.02.2009 (TIF) •
13.11.2018	Receipts on the publication and state fees 25.02.2009 (TIF) •
13.11.2018	Receipts on the publication and state fees 25.02.2009 (TIF) •
13.11.2018	Receipts on the publication and state fees 19.02.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 19.02.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 22.01.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 22.01.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 28.07.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 28.07.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 29.10.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 29.10.2003 (TIF) •
13.11.2018	Receipts on the publication and state fees 14.04.2004 (TIF) •
13.11.2018	Receipts on the publication and state fees 14.04.2004 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.07.2004 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.07.2004 (TIF) •
13.11.2018	Receipts on the publication and state fees 22.06.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 27.06.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 16.11.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 16.11.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 07.07.2005 (TIF) •
13.11.2018	Receipts on the publication and state fees 07.07.2006 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.07.2007 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.07.2007 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.10.1994 (TIF) •
13.11.2018	Receipts on the publication and state fees 06.10.1994 (TIF) •
13.11.2018	Receipts on the publication and state fees 17.09.1996 (TIF) •
13.11.2018	Receipts on the publication and state fees 02.05.1997 (TIF) •
13.11.2018	Receipts on the publication and state fees 16.07.1999 (TIF) •
13.11.2018	Receipts on the publication and state fees 16.05.2000 (TIF) •
13.11.2018	Receipts on the publication and state fees 24.11.2000 (TIF) •
13.11.2018	Receipts on the publication and state fees 28.11.2000 (TIF) •
13.11.2018	Receipts on the publication and state fees 28.11.2000 (TIF) •
13.11.2018	Receipts on the publication and state fees 19.12.2001 (TIF) •
13.11.2018	Receipts on the publication and state fees 19.12.2001 (TIF) •
13.11.2018	Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018	Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018	Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018	Receipts on the publication and state fees 20.02.2002 (TIF) •
13.11.2018	Registration certificates 07.07.2004 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Registration certificates 06.10.1994 (TIF) •
13.11.2018	Regulations for the increase/reduction of the equity 15.12.2001 (TIF)
13.11.2018	Sample report 14.01.2009 (TIF) •
13.11.2018	Sample report 18.02.2003 (TIF) •
13.11.2018	Sample report 06.07.2004 (TIF) •
13.11.2018	Sample report 04.10.1994 (TIF) •
13.11.2018	Sample report 13.07.1999 (TIF) •
13.11.2018	Sample report 21.11.2000 (TIF) •
13.11.2018	Shareholders’ register 27.03.2014 (TIF)
13.11.2018	Shareholders’ register 30.07.2004 (TIF)
13.11.2018	Submission/Application 30.06.1999 (TIF) •
13.11.2018	Submission/Application 16.07.1999 (TIF) •
13.11.2018	Submission/Application 19.12.2001 (TIF) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
11.10.2018	Shareholders’ register 27.09.2018 (TIF)
28.09.2018	Application 27.09.2018 (TIF) •
28.09.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.09.2018 (TIF)
28.09.2018	Power of attorney, act of empowerment 27.09.2018 (TIF) •
31.07.2018	2017 Annual report (full) (PDF)
Show all
2017 (10)
04.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017	Consent of members of the supervisory board 31.07.2017 (TIF) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017	Decisions / letters / protocols of public notaries 04.09.2017 (rtf) •
04.09.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 21.07.2017 (TIF)
04.09.2017	List of members of the Board / Supervisory Board 31.07.2017 (TIF) •
04.09.2017	Power of attorney, act of empowerment 31.07.2017 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
04.09.2017	Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
Show all
2012 (1)
04.10.2012	Decisions / letters / protocols of public notaries 24.09.2012 (TIF) •

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