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Sabiedrība ar ierobežotu atbildību "RĒZEKNES SLIMNĪCA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003223971

Reg. date

25.10.1994

Commercial Register

Legal Address

18. novembra iela 41, Rēzekne, LV-4601

Registered share capital, date

7,875,060 EUR, 10.12.2021

Paid-in share capital, date

7,875,060 EUR, 10.12.2021

NACE

86.10 Hospital activities

VAT payer

LV40003223971	Registered	Excluded
	14.06.2004	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.12.2021

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 17,246,773 EUR	Net profit 885,344 EUR	Equity 7,875,060 EUR	Date submitted02.07.2021	Number of employees 695
Year2019	Net sales 15,758,574 EUR	Net profit 769,892 EUR	Equity 6,989,716 EUR	Date submitted07.07.2020	Number of employees 703
Year2018	Net sales 13,528,332 EUR	Net profit 1,159,208 EUR	Equity 6,219,825 EUR	Date submitted26.04.2019	Number of employees 667
Year2017	Net sales 11,690,110 EUR	Net profit 662,743 EUR	Equity 5,060,617 EUR	Date submitted02.05.2018	Number of employees 669
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted02.08.2019	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 Contributions4,901,320 EUR	Personal Income Tax2,669,320 EUR	Other278,000 EUR	Total7,848,640 EUR	Number of employees673
Year2023	Social Insurance Contributions4,528,020 EUR	Personal Income Tax2,417,760 EUR	Other880,530 EUR	Total7,826,310 EUR	Number of employees669
Year2022	Social Insurance Contributions4,438,090 EUR	Personal Income Tax2,391,250 EUR	Other365,160 EUR	Total7,194,500 EUR	Number of employees672
Year2021	Social Insurance Contributions4,126,320 EUR	Personal Income Tax2,138,970 EUR	Other170,910 EUR	Total6,436,200 EUR	Number of employees677
Year2020	Social Insurance Contributions3,130,840 EUR	Personal Income Tax1,495,130 EUR	Other227,460 EUR	Total4,853,430 EUR	Number of employees697
Year2019	Social Insurance Contributions2,912,690 EUR	Personal Income Tax1,374,000 EUR	Other232,650 EUR	Total4,519,340 EUR	Number of employees685

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

Documents (in Latvian) (323)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
05.08.2019	Acceptance-conveyance act 25.10.2013 (TIF) •
Amendments to the Articles of Association (14)
10.12.2021	Amendments to the Articles of Association 25.10.2021 (docx)
10.12.2021	Amendments to the Articles of Association 25.10.2021 (DOCX)
10.12.2021	Amendments to the Articles of Association 25.10.2021 (edoc) •
05.08.2019	Amendments to the Articles of Association 26.09.2013 (TIF)
05.08.2019	Amendments to the Articles of Association 25.10.2013 (TIF)
05.08.2019	Amendments to the Articles of Association 25.11.2014 (TIF)
02.08.2019	Amendments to the Articles of Association 23.12.2004 (TIF)
02.08.2019	Amendments to the Articles of Association 09.12.2005 (TIF)
02.08.2019	Amendments to the Articles of Association 13.12.2006 (TIF)
02.08.2019	Amendments to the Articles of Association 03.09.2007 (TIF)
02.08.2019	Amendments to the Articles of Association 19.12.2007 (TIF)
02.08.2019	Amendments to the Articles of Association 10.09.2010 (TIF)
02.08.2019	Amendments to the Articles of Association 16.05.2011 (TIF)
22.02.2016	Amendments to the Articles of Association 29.01.2016 (TIF)
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Announcement regarding the legal address (1)
02.08.2019	Announcement regarding the legal address 11.10.2004 (TIF) •
Announcement regarding the reorganisation (1)
05.08.2019	Announcement regarding the reorganisation 24.11.2015 (TIF) •
Annual report (full) (14)
02.07.2021	2020 Annual report (full) (PDF)
07.07.2020	2019 Annual report (full) (PDF)
02.08.2019	1996 Annual report (full) (TIF)
02.08.2019	1997 Annual report (full) (TIF)
02.08.2019	1998 Annual report (full) (TIF)
02.08.2019	1999 Annual report (full) (TIF)
02.08.2019	2000 Annual report (full) (TIF)
02.08.2019	2001 Annual report (full) (TIF)
02.08.2019	2002 Annual report (full) (TIF)
02.08.2019	2003 Annual report (full) (TIF)
02.08.2019	2004 Annual report (full) (TIF)
02.08.2019	2004 Annual report (full) (TIF)
26.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
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Application (35)
10.12.2021	Application 01.12.2021 (edoc) •
10.12.2021	Application 01.12.2021 (DOCX) •
10.12.2021	Application 01.12.2021 (docx) •
01.04.2021	Application 31.03.2021 (EDOC) •
01.04.2021	Application 31.03.2021 (DOCX) •
13.12.2019	Application 12.12.2019 (TIF) •
05.08.2019	Application 05.11.2013 (TIF) •
05.08.2019	Application 04.12.2014 (TIF) •
05.08.2019	Application 05.01.2016 (TIF) •
05.08.2019	Application 22.02.2016 (TIF) •
05.08.2019	Application 23.08.2016 (TIF) •
05.08.2019	Application 08.10.2013 (TIF) •
02.08.2019	Application 25.10.1994 (TIF) •
02.08.2019	Application 11.10.2004 (TIF) •
02.08.2019	Application 14.10.2004 (TIF) •
02.08.2019	Application 16.02.2005 (TIF) •
02.08.2019	Application 23.12.2005 (TIF) •
02.08.2019	Application 13.12.2006 (TIF) •
02.08.2019	Application 03.09.2007 (TIF) •
02.08.2019	Application 03.10.2007 (TIF) •
02.08.2019	Application 19.12.2007 (TIF) •
02.08.2019	Application 11.09.2009 (TIF) •
02.08.2019	Application 23.07.2010 (TIF) •
02.08.2019	Application 04.10.2010 (TIF) •
02.08.2019	Application 01.09.2011 (TIF) •
02.08.2019	Application 05.07.2013 (TIF) •
15.04.2019	Application 15.04.2019 (TIF) •
12.12.2018	Application 30.11.2018 (TIF) •
20.09.2018	Application 17.09.2018 (TIF) •
03.05.2018	Application 27.04.2018 (TIF) •
09.03.2018	Application 01.03.2018 (TIF) •
09.12.2016	Application 09.12.2016 (TIF) •
06.10.2016	Application 06.10.2016 (TIF) •
30.03.2016	Application 30.03.2016 (TIF) •
30.03.2016	Application 30.03.2016 (TIF) •
Show all
Appraisal reports (2)
05.04.2016	Appraisal reports 05.04.2016 (EDOC) •
05.04.2016	Appraisal reports 05.04.2016 (doc) •
Articles of Association (25)
10.12.2021	Articles of Association 25.10.2021 (DOCX)
10.12.2021	Articles of Association 25.10.2021 (docx)
10.12.2021	Articles of Association 25.10.2021 (edoc) •
13.12.2019	Articles of Association 12.12.2019 (TIF)
05.08.2019	Articles of Association 26.09.2013 (TIF)
05.08.2019	Articles of Association 25.10.2013 (TIF)
05.08.2019	Articles of Association 25.11.2014 (TIF)
05.08.2019	Articles of Association 30.12.2015 (TIF)
02.08.2019	Articles of Association 12.10.1994 (TIF)
02.08.2019	Articles of Association 04.03.1999 (TIF)
02.08.2019	Articles of Association 11.10.2004 (TIF)
02.08.2019	Articles of Association 23.12.2004 (TIF)
02.08.2019	Articles of Association 09.12.2005 (TIF)
02.08.2019	Articles of Association 13.12.2006 (TIF)
02.08.2019	Articles of Association 03.09.2007 (TIF)
02.08.2019	Articles of Association 19.12.2007 (TIF)
02.08.2019	Articles of Association 03.09.2009 (TIF)
02.08.2019	Articles of Association 10.09.2010 (TIF)
02.08.2019	Articles of Association 16.05.2011 (TIF)
02.08.2019	Articles of Association 26.09.2013 (TIF)
12.12.2018	Articles of Association 26.11.2018 (TIF)
09.12.2016	Articles of Association 25.11.2016 (TIF)
06.10.2016	Articles of Association 18.08.2016 (TIF)
30.03.2016	Articles of Association 17.03.2016 (TIF)
22.02.2016	Articles of Association 29.01.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
02.08.2019	Bank statements or other document regarding the payment of the equity 18.01.2005 (TIF) •
02.08.2019	Bank statements or other document regarding the payment of the equity 03.09.2007 (TIF) •
02.08.2019	Bank statements or other document regarding the payment of the equity 30.09.2010 (TIF) •
02.08.2019	Bank statements or other document regarding the payment of the equity 17.06.2011 (TIF) •
09.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (TIF) •
22.02.2016	Bank statements or other document regarding the payment of the equity 19.02.2016 (TIF) •
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Consent of a member of the Board / executive director (16)
02.08.2019	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 03.10.2007 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 03.10.2007 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 03.10.2007 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 03.09.2009 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 22.07.2010 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 05.07.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 05.07.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 08.10.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 08.10.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 26.09.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 26.09.2013 (TIF) •
30.03.2016	Consent of a member of the Board / executive director 22.03.2016 (TIF) •
30.03.2016	Consent of a member of the Board / executive director 22.03.2016 (TIF) •
30.03.2016	Consent of a member of the Board / executive director 22.03.2016 (TIF) •
Show all
Consent of the auditor (1)
02.08.2019	Consent of the auditor 11.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (44)
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
05.08.2019	Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 25.10.1994 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 08.03.2000 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 05.01.2006 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 10.07.2013 (TIF) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
11.10.2016	Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016	Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016	Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
22.04.2016	Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
22.04.2016	Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
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List of members of the Board / Supervisory Board (1)
02.08.2019	List of members of the Board / Supervisory Board 11.10.2004 (TIF) •
Order of the Enterprise Register official (1)
02.08.2019	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (32)
13.12.2019	Other documents 05.12.2019 (TIF) •
05.08.2019	Other documents 24.09.2013 (TIF) •
05.08.2019	Other documents 24.09.2013 (TIF) •
05.08.2019	Other documents 24.09.2013 (TIF) •
05.08.2019	Other documents 25.09.2013 (TIF) •
05.08.2019	Other documents 05.11.2015 (TIF) •
05.08.2019	Other documents 05.11.2015 (TIF) •
05.08.2019	Other documents 10.03.2016 (TIF) •
02.08.2019	Other documents 12.10.1994 (TIF) •
02.08.2019	Other documents 20.10.1994 (TIF) •
02.08.2019	Other documents 04.03.1999 (TIF) •
02.08.2019	Other documents 09.09.1999 (TIF) •
02.08.2019	Other documents 23.12.1999 (TIF) •
02.08.2019	Other documents 06.03.2003 (TIF) •
02.08.2019	Other documents 11.10.2001 (TIF) •
02.08.2019	Other documents 23.09.2004 (TIF) •
02.08.2019	Other documents 17.01.2005 (TIF) •
02.08.2019	Other documents 24.12.2004 (TIF) •
02.08.2019	Other documents 23.12.2004 (TIF) •
02.08.2019	Other documents 20.12.2004 (TIF) •
02.08.2019	Other documents 30.11.2005 (TIF) •
02.08.2019	Other documents 09.12.2005 (TIF) •
02.08.2019	Other documents 08.12.2006 (TIF) •
02.08.2019	Other documents 03.09.2007 (TIF) •
02.08.2019	Other documents 13.07.2007 (TIF) •
02.08.2019	Other documents 28.09.2007 (TIF) •
02.08.2019	Other documents 09.01.2008 (TIF) •
02.08.2019	Other documents 30.01.2008 (TIF) •
02.08.2019	Other documents 14.12.2007 (TIF) •
02.08.2019	Other documents 12.09.2009 (TIF) •
02.08.2019	Other documents 07.09.2009 (TIF) •
02.08.2019	Other documents 26.07.2010 (TIF) •
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Power of attorney, act of empowerment (7)
02.08.2019	Power of attorney, act of empowerment 16.02.2000 (TIF) •
02.08.2019	Power of attorney, act of empowerment 14.10.2004 (TIF) •
02.08.2019	Power of attorney, act of empowerment 20.01.2004 (TIF) •
02.08.2019	Power of attorney, act of empowerment 24.12.2004 (TIF) •
02.08.2019	Power of attorney, act of empowerment 13.12.2006 (TIF) •
02.08.2019	Power of attorney, act of empowerment 06.09.2007 (TIF) •
02.08.2019	Power of attorney, act of empowerment 13.02.2008 (TIF) •
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Protocols/decisions of a company/organisation (36)
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (docx) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (DOCX) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (DOCX) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (docx) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (DOCX) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (docx) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
01.04.2021	Protocols/decisions of a company/organisation 24.03.2021 (EDOC) •
01.04.2021	Protocols/decisions of a company/organisation 24.03.2021 (DOCX) •
13.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
13.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
05.08.2019	Protocols/decisions of a company/organisation 25.10.2013 (TIF) •
05.08.2019	Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
05.08.2019	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
05.08.2019	Protocols/decisions of a company/organisation 18.08.2016 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 09.12.2005 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 02.10.2007 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 26.09.2013 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (TIF) •
20.09.2018	Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
09.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 17.03.2016 (TIF) •
22.02.2016	Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
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Receipts on the publication and state fees (26)
05.08.2019	Receipts on the publication and state fees 22.02.2016 (TIF) •
05.08.2019	Receipts on the publication and state fees 22.02.2016 (TIF) •
02.08.2019	Receipts on the publication and state fees 19.10.1994 (TIF) •
02.08.2019	Receipts on the publication and state fees 18.10.1994 (TIF) •
02.08.2019	Receipts on the publication and state fees 22.02.2000 (TIF) •
02.08.2019	Receipts on the publication and state fees 07.03.2003 (TIF) •
02.08.2019	Receipts on the publication and state fees 07.03.2003 (TIF) •
02.08.2019	Receipts on the publication and state fees 22.09.2004 (TIF) •
02.08.2019	Receipts on the publication and state fees 27.12.2004 (TIF) •
02.08.2019	Receipts on the publication and state fees 27.12.2004 (TIF) •
02.08.2019	Receipts on the publication and state fees 15.12.2005 (TIF) •
02.08.2019	Receipts on the publication and state fees 15.12.2005 (TIF) •
02.08.2019	Receipts on the publication and state fees 27.12.2005 (TIF) •
02.08.2019	Receipts on the publication and state fees 14.12.2006 (TIF) •
02.08.2019	Receipts on the publication and state fees 14.12.2006 (TIF) •
02.08.2019	Receipts on the publication and state fees 04.09.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 04.09.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 06.09.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 09.10.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 09.10.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 14.02.2008 (TIF) •
02.08.2019	Receipts on the publication and state fees 03.01.2008 (TIF) •
02.08.2019	Receipts on the publication and state fees 24.01.2008 (TIF) •
02.08.2019	Receipts on the publication and state fees 03.01.2008 (TIF) •
02.08.2019	Receipts on the publication and state fees 07.09.2009 (TIF) •
02.08.2019	Receipts on the publication and state fees 07.09.2009 (TIF) •
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Registration certificates (6)
02.08.2019	Registration certificates 25.10.1994 (TIF) •
02.08.2019	Registration certificates 25.10.1994 (TIF) •
02.08.2019	Registration certificates 25.10.1994 (TIF) •
02.08.2019	Registration certificates 08.03.2000 (TIF) •
02.08.2019	Registration certificates 22.10.2004 (TIF) •
02.08.2019	Registration certificates 15.09.2009 (TIF) •
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Regulations for the increase/reduction of the equity (15)
10.12.2021	Regulations for the increase/reduction of the equity 25.10.2021 (docx)
10.12.2021	Regulations for the increase/reduction of the equity 25.10.2021 (DOCX)
10.12.2021	Regulations for the increase/reduction of the equity 25.10.2021 (edoc) •
05.08.2019	Regulations for the increase/reduction of the equity 25.10.2013 (TIF)
05.08.2019	Regulations for the increase/reduction of the equity 18.08.2016 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 23.12.2004 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 09.12.2005 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 08.12.2006 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 03.09.2007 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 19.12.2007 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 10.09.2010 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 16.05.2011 (TIF)
09.12.2016	Regulations for the increase/reduction of the equity 25.11.2016 (TIF)
30.03.2016	Regulations for the increase/reduction of the equity 17.03.2016 (TIF)
22.02.2016	Regulations for the increase/reduction of the equity 29.01.2016 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
05.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2015 (TIF)
05.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2016 (TIF)
30.03.2016	Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2016 (TIF)
Sample report (4)
02.08.2019	Sample report 21.10.1994 (TIF) •
02.08.2019	Sample report (TIF) •
02.08.2019	Sample report 21.01.2000 (TIF) •
02.08.2019	Sample report 21.09.2004 (TIF) •
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Shareholders’ register (19)
10.12.2021	Shareholders’ register 26.10.2021 (DOCX)
10.12.2021	Shareholders’ register 26.10.2021 (docx)
10.12.2021	Shareholders’ register 26.10.2021 (edoc) •
13.12.2019	Shareholders’ register 12.12.2019 (TIF)
05.08.2019	Shareholders’ register 25.10.2013 (TIF)
05.08.2019	Shareholders’ register 25.11.2013 (TIF)
05.08.2019	Shareholders’ register 09.12.2005 (TIF)
02.08.2019	Shareholders’ register 11.10.2004 (TIF)
02.08.2019	Shareholders’ register 23.12.2004 (TIF)
02.08.2019	Shareholders’ register 09.12.2005 (TIF)
02.08.2019	Shareholders’ register 13.12.2006 (TIF)
02.08.2019	Shareholders’ register 03.09.2007 (TIF)
02.08.2019	Shareholders’ register 13.02.2008 (TIF)
02.08.2019	Shareholders’ register 30.09.2010 (TIF)
09.12.2016	Shareholders’ register 09.12.2016 (TIF)
06.10.2016	Shareholders’ register 06.10.2016 (TIF)
30.03.2016	Shareholders’ register 30.03.2016 (TIF)
22.02.2016	Shareholders’ register 22.02.2016 (TIF)
06.10.2011	Shareholders’ register 26.09.2011 (TIF)
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Statement of the Board regarding the payment of the equity (8)
02.08.2019	Statement of the Board regarding the payment of the equity 23.12.2004 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 23.12.2004 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 23.12.2004 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 09.12.2005 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 13.12.2006 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 03.09.2007 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 13.02.2008 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 10.09.2010 (TIF) •
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Submission/Application (5)
02.08.2019	Submission/Application (TIF) •
02.08.2019	Submission/Application 26.10.1999 (TIF) •
02.08.2019	Submission/Application 01.02.2000 (TIF) •
02.08.2019	Submission/Application 22.02.2000 (TIF) •
02.08.2019	Submission/Application 20.01.2005 (TIF) •
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2021 (32)
10.12.2021	Amendments to the Articles of Association 25.10.2021 (docx)
10.12.2021	Amendments to the Articles of Association 25.10.2021 (DOCX)
10.12.2021	Amendments to the Articles of Association 25.10.2021 (edoc) •
10.12.2021	Application 01.12.2021 (edoc) •
10.12.2021	Application 01.12.2021 (DOCX) •
10.12.2021	Application 01.12.2021 (docx) •
10.12.2021	Articles of Association 25.10.2021 (DOCX)
10.12.2021	Articles of Association 25.10.2021 (docx)
10.12.2021	Articles of Association 25.10.2021 (edoc) •
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (docx) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (DOCX) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (DOCX) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (docx) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (DOCX) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (docx) •
10.12.2021	Protocols/decisions of a company/organisation 25.10.2021 (edoc) •
10.12.2021	Regulations for the increase/reduction of the equity 25.10.2021 (docx)
10.12.2021	Regulations for the increase/reduction of the equity 25.10.2021 (DOCX)
10.12.2021	Regulations for the increase/reduction of the equity 25.10.2021 (edoc) •
10.12.2021	Shareholders’ register 26.10.2021 (DOCX)
10.12.2021	Shareholders’ register 26.10.2021 (docx)
10.12.2021	Shareholders’ register 26.10.2021 (edoc) •
02.07.2021	2020 Annual report (full) (PDF)
01.04.2021	Application 31.03.2021 (EDOC) •
01.04.2021	Application 31.03.2021 (DOCX) •
01.04.2021	Decisions / letters / protocols of public notaries 01.04.2021 (edoc) •
01.04.2021	Protocols/decisions of a company/organisation 24.03.2021 (EDOC) •
01.04.2021	Protocols/decisions of a company/organisation 24.03.2021 (DOCX) •
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2020 (1)
07.07.2020	2019 Annual report (full) (PDF)
2019 (236)
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
13.12.2019	Application 12.12.2019 (TIF) •
13.12.2019	Articles of Association 12.12.2019 (TIF)
13.12.2019	Other documents 05.12.2019 (TIF) •
13.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
13.12.2019	Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
13.12.2019	Shareholders’ register 12.12.2019 (TIF)
05.08.2019	Acceptance-conveyance act 25.10.2013 (TIF) •
05.08.2019	Amendments to the Articles of Association 26.09.2013 (TIF)
05.08.2019	Amendments to the Articles of Association 25.10.2013 (TIF)
05.08.2019	Amendments to the Articles of Association 25.11.2014 (TIF)
05.08.2019	Announcement regarding the reorganisation 24.11.2015 (TIF) •
05.08.2019	Application 05.11.2013 (TIF) •
05.08.2019	Application 04.12.2014 (TIF) •
05.08.2019	Application 05.01.2016 (TIF) •
05.08.2019	Application 22.02.2016 (TIF) •
05.08.2019	Application 23.08.2016 (TIF) •
05.08.2019	Application 08.10.2013 (TIF) •
05.08.2019	Articles of Association 26.09.2013 (TIF)
05.08.2019	Articles of Association 25.10.2013 (TIF)
05.08.2019	Articles of Association 25.11.2014 (TIF)
05.08.2019	Articles of Association 30.12.2015 (TIF)
05.08.2019	Decisions / letters / protocols of public notaries 14.10.2013 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 08.11.2013 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
05.08.2019	Decisions / letters / protocols of public notaries 24.03.2003 (TIF) •
05.08.2019	Other documents 24.09.2013 (TIF) •
05.08.2019	Other documents 24.09.2013 (TIF) •
05.08.2019	Other documents 24.09.2013 (TIF) •
05.08.2019	Other documents 25.09.2013 (TIF) •
05.08.2019	Other documents 05.11.2015 (TIF) •
05.08.2019	Other documents 05.11.2015 (TIF) •
05.08.2019	Other documents 10.03.2016 (TIF) •
05.08.2019	Protocols/decisions of a company/organisation 25.10.2013 (TIF) •
05.08.2019	Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
05.08.2019	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
05.08.2019	Protocols/decisions of a company/organisation 18.08.2016 (TIF) •
05.08.2019	Receipts on the publication and state fees 22.02.2016 (TIF) •
05.08.2019	Receipts on the publication and state fees 22.02.2016 (TIF) •
05.08.2019	Regulations for the increase/reduction of the equity 25.10.2013 (TIF)
05.08.2019	Regulations for the increase/reduction of the equity 18.08.2016 (TIF)
05.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2015 (TIF)
05.08.2019	Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2016 (TIF)
05.08.2019	Shareholders’ register 25.10.2013 (TIF)
05.08.2019	Shareholders’ register 25.11.2013 (TIF)
05.08.2019	Shareholders’ register 09.12.2005 (TIF)
02.08.2019	Amendments to the Articles of Association 23.12.2004 (TIF)
02.08.2019	Amendments to the Articles of Association 09.12.2005 (TIF)
02.08.2019	Amendments to the Articles of Association 13.12.2006 (TIF)
02.08.2019	Amendments to the Articles of Association 03.09.2007 (TIF)
02.08.2019	Amendments to the Articles of Association 19.12.2007 (TIF)
02.08.2019	Amendments to the Articles of Association 10.09.2010 (TIF)
02.08.2019	Amendments to the Articles of Association 16.05.2011 (TIF)
02.08.2019	Announcement regarding the legal address 11.10.2004 (TIF) •
02.08.2019	1996 Annual report (full) (TIF)
02.08.2019	1997 Annual report (full) (TIF)
02.08.2019	1998 Annual report (full) (TIF)
02.08.2019	1999 Annual report (full) (TIF)
02.08.2019	2000 Annual report (full) (TIF)
02.08.2019	2001 Annual report (full) (TIF)
02.08.2019	2002 Annual report (full) (TIF)
02.08.2019	2003 Annual report (full) (TIF)
02.08.2019	2004 Annual report (full) (TIF)
02.08.2019	2004 Annual report (full) (TIF)
02.08.2019	Application 25.10.1994 (TIF) •
02.08.2019	Application 11.10.2004 (TIF) •
02.08.2019	Application 14.10.2004 (TIF) •
02.08.2019	Application 16.02.2005 (TIF) •
02.08.2019	Application 23.12.2005 (TIF) •
02.08.2019	Application 13.12.2006 (TIF) •
02.08.2019	Application 03.09.2007 (TIF) •
02.08.2019	Application 03.10.2007 (TIF) •
02.08.2019	Application 19.12.2007 (TIF) •
02.08.2019	Application 11.09.2009 (TIF) •
02.08.2019	Application 23.07.2010 (TIF) •
02.08.2019	Application 04.10.2010 (TIF) •
02.08.2019	Application 01.09.2011 (TIF) •
02.08.2019	Application 05.07.2013 (TIF) •
02.08.2019	Articles of Association 12.10.1994 (TIF)
02.08.2019	Articles of Association 04.03.1999 (TIF)
02.08.2019	Articles of Association 11.10.2004 (TIF)
02.08.2019	Articles of Association 23.12.2004 (TIF)
02.08.2019	Articles of Association 09.12.2005 (TIF)
02.08.2019	Articles of Association 13.12.2006 (TIF)
02.08.2019	Articles of Association 03.09.2007 (TIF)
02.08.2019	Articles of Association 19.12.2007 (TIF)
02.08.2019	Articles of Association 03.09.2009 (TIF)
02.08.2019	Articles of Association 10.09.2010 (TIF)
02.08.2019	Articles of Association 16.05.2011 (TIF)
02.08.2019	Articles of Association 26.09.2013 (TIF)
02.08.2019	Bank statements or other document regarding the payment of the equity 18.01.2005 (TIF) •
02.08.2019	Bank statements or other document regarding the payment of the equity 03.09.2007 (TIF) •
02.08.2019	Bank statements or other document regarding the payment of the equity 30.09.2010 (TIF) •
02.08.2019	Bank statements or other document regarding the payment of the equity 17.06.2011 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 11.10.2004 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 03.10.2007 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 03.10.2007 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 03.10.2007 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 03.09.2009 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 22.07.2010 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 05.07.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 05.07.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 08.10.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 08.10.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 26.09.2013 (TIF) •
02.08.2019	Consent of a member of the Board / executive director 26.09.2013 (TIF) •
02.08.2019	Consent of the auditor 11.10.2004 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 25.10.1994 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 09.11.1999 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 08.03.2000 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 22.10.2004 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 05.01.2006 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 19.12.2006 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 17.10.2007 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 07.10.2010 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 05.10.2011 (TIF) •
02.08.2019	Decisions / letters / protocols of public notaries 10.07.2013 (TIF) •
02.08.2019	List of members of the Board / Supervisory Board 11.10.2004 (TIF) •
02.08.2019	Order of the Enterprise Register official 15.04.1999 (TIF) •
02.08.2019	Other documents 12.10.1994 (TIF) •
02.08.2019	Other documents 20.10.1994 (TIF) •
02.08.2019	Other documents 04.03.1999 (TIF) •
02.08.2019	Other documents 09.09.1999 (TIF) •
02.08.2019	Other documents 23.12.1999 (TIF) •
02.08.2019	Other documents 06.03.2003 (TIF) •
02.08.2019	Other documents 11.10.2001 (TIF) •
02.08.2019	Other documents 23.09.2004 (TIF) •
02.08.2019	Other documents 17.01.2005 (TIF) •
02.08.2019	Other documents 24.12.2004 (TIF) •
02.08.2019	Other documents 23.12.2004 (TIF) •
02.08.2019	Other documents 20.12.2004 (TIF) •
02.08.2019	Other documents 30.11.2005 (TIF) •
02.08.2019	Other documents 09.12.2005 (TIF) •
02.08.2019	Other documents 08.12.2006 (TIF) •
02.08.2019	Other documents 03.09.2007 (TIF) •
02.08.2019	Other documents 13.07.2007 (TIF) •
02.08.2019	Other documents 28.09.2007 (TIF) •
02.08.2019	Other documents 09.01.2008 (TIF) •
02.08.2019	Other documents 30.01.2008 (TIF) •
02.08.2019	Other documents 14.12.2007 (TIF) •
02.08.2019	Other documents 12.09.2009 (TIF) •
02.08.2019	Other documents 07.09.2009 (TIF) •
02.08.2019	Other documents 26.07.2010 (TIF) •
02.08.2019	Power of attorney, act of empowerment 16.02.2000 (TIF) •
02.08.2019	Power of attorney, act of empowerment 14.10.2004 (TIF) •
02.08.2019	Power of attorney, act of empowerment 20.01.2004 (TIF) •
02.08.2019	Power of attorney, act of empowerment 24.12.2004 (TIF) •
02.08.2019	Power of attorney, act of empowerment 13.12.2006 (TIF) •
02.08.2019	Power of attorney, act of empowerment 06.09.2007 (TIF) •
02.08.2019	Power of attorney, act of empowerment 13.02.2008 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 09.12.2005 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 02.10.2007 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 10.09.2010 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 16.05.2011 (TIF) •
02.08.2019	Protocols/decisions of a company/organisation 26.09.2013 (TIF) •
02.08.2019	Receipts on the publication and state fees 19.10.1994 (TIF) •
02.08.2019	Receipts on the publication and state fees 18.10.1994 (TIF) •
02.08.2019	Receipts on the publication and state fees 22.02.2000 (TIF) •
02.08.2019	Receipts on the publication and state fees 07.03.2003 (TIF) •
02.08.2019	Receipts on the publication and state fees 07.03.2003 (TIF) •
02.08.2019	Receipts on the publication and state fees 22.09.2004 (TIF) •
02.08.2019	Receipts on the publication and state fees 27.12.2004 (TIF) •
02.08.2019	Receipts on the publication and state fees 27.12.2004 (TIF) •
02.08.2019	Receipts on the publication and state fees 15.12.2005 (TIF) •
02.08.2019	Receipts on the publication and state fees 15.12.2005 (TIF) •
02.08.2019	Receipts on the publication and state fees 27.12.2005 (TIF) •
02.08.2019	Receipts on the publication and state fees 14.12.2006 (TIF) •
02.08.2019	Receipts on the publication and state fees 14.12.2006 (TIF) •
02.08.2019	Receipts on the publication and state fees 04.09.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 04.09.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 06.09.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 09.10.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 09.10.2007 (TIF) •
02.08.2019	Receipts on the publication and state fees 14.02.2008 (TIF) •
02.08.2019	Receipts on the publication and state fees 03.01.2008 (TIF) •
02.08.2019	Receipts on the publication and state fees 24.01.2008 (TIF) •
02.08.2019	Receipts on the publication and state fees 03.01.2008 (TIF) •
02.08.2019	Receipts on the publication and state fees 07.09.2009 (TIF) •
02.08.2019	Receipts on the publication and state fees 07.09.2009 (TIF) •
02.08.2019	Registration certificates 25.10.1994 (TIF) •
02.08.2019	Registration certificates 25.10.1994 (TIF) •
02.08.2019	Registration certificates 25.10.1994 (TIF) •
02.08.2019	Registration certificates 08.03.2000 (TIF) •
02.08.2019	Registration certificates 22.10.2004 (TIF) •
02.08.2019	Registration certificates 15.09.2009 (TIF) •
02.08.2019	Regulations for the increase/reduction of the equity 23.12.2004 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 09.12.2005 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 08.12.2006 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 03.09.2007 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 19.12.2007 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 10.09.2010 (TIF)
02.08.2019	Regulations for the increase/reduction of the equity 16.05.2011 (TIF)
02.08.2019	Sample report 21.10.1994 (TIF) •
02.08.2019	Sample report (TIF) •
02.08.2019	Sample report 21.01.2000 (TIF) •
02.08.2019	Sample report 21.09.2004 (TIF) •
02.08.2019	Shareholders’ register 11.10.2004 (TIF)
02.08.2019	Shareholders’ register 23.12.2004 (TIF)
02.08.2019	Shareholders’ register 09.12.2005 (TIF)
02.08.2019	Shareholders’ register 13.12.2006 (TIF)
02.08.2019	Shareholders’ register 03.09.2007 (TIF)
02.08.2019	Shareholders’ register 13.02.2008 (TIF)
02.08.2019	Shareholders’ register 30.09.2010 (TIF)
02.08.2019	Statement of the Board regarding the payment of the equity 23.12.2004 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 23.12.2004 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 23.12.2004 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 09.12.2005 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 13.12.2006 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 03.09.2007 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 13.02.2008 (TIF) •
02.08.2019	Statement of the Board regarding the payment of the equity 10.09.2010 (TIF) •
02.08.2019	Submission/Application (TIF) •
02.08.2019	Submission/Application 26.10.1999 (TIF) •
02.08.2019	Submission/Application 01.02.2000 (TIF) •
02.08.2019	Submission/Application 22.02.2000 (TIF) •
02.08.2019	Submission/Application 20.01.2005 (TIF) •
26.04.2019	2018 Annual report (full) (PDF)
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019	Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
15.04.2019	Application 15.04.2019 (TIF) •
15.04.2019	Protocols/decisions of a company/organisation 08.04.2019 (TIF) •
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2018 (14)
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
12.12.2018	Application 30.11.2018 (TIF) •
12.12.2018	Articles of Association 26.11.2018 (TIF)
12.12.2018	Protocols/decisions of a company/organisation 26.11.2018 (TIF) •
26.09.2018	Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
20.09.2018	Application 17.09.2018 (TIF) •
20.09.2018	Protocols/decisions of a company/organisation 13.09.2018 (TIF) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
03.05.2018	Application 27.04.2018 (TIF) •
03.05.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
09.03.2018	Application 01.03.2018 (TIF) •
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2016 (39)
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016	Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
09.12.2016	Application 09.12.2016 (TIF) •
09.12.2016	Articles of Association 25.11.2016 (TIF)
09.12.2016	Bank statements or other document regarding the payment of the equity 07.12.2016 (TIF) •
09.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
09.12.2016	Regulations for the increase/reduction of the equity 25.11.2016 (TIF)
09.12.2016	Shareholders’ register 09.12.2016 (TIF)
11.10.2016	Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016	Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016	Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
06.10.2016	Application 06.10.2016 (TIF) •
06.10.2016	Articles of Association 18.08.2016 (TIF)
06.10.2016	Shareholders’ register 06.10.2016 (TIF)
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
31.08.2016	Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
22.04.2016	Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
22.04.2016	Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
05.04.2016	Appraisal reports 05.04.2016 (EDOC) •
05.04.2016	Appraisal reports 05.04.2016 (doc) •
30.03.2016	Application 30.03.2016 (TIF) •
30.03.2016	Application 30.03.2016 (TIF) •
30.03.2016	Articles of Association 17.03.2016 (TIF)
30.03.2016	Consent of a member of the Board / executive director 22.03.2016 (TIF) •
30.03.2016	Consent of a member of the Board / executive director 22.03.2016 (TIF) •
30.03.2016	Consent of a member of the Board / executive director 22.03.2016 (TIF) •
30.03.2016	Protocols/decisions of a company/organisation 17.03.2016 (TIF) •
30.03.2016	Regulations for the increase/reduction of the equity 17.03.2016 (TIF)
30.03.2016	Reorganisation agreement/draft agreements, amendments to the drafts 17.03.2016 (TIF)
30.03.2016	Shareholders’ register 30.03.2016 (TIF)
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016	Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
22.02.2016	Amendments to the Articles of Association 29.01.2016 (TIF)
22.02.2016	Articles of Association 29.01.2016 (TIF)
22.02.2016	Bank statements or other document regarding the payment of the equity 19.02.2016 (TIF) •
22.02.2016	Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
22.02.2016	Regulations for the increase/reduction of the equity 29.01.2016 (TIF)
22.02.2016	Shareholders’ register 22.02.2016 (TIF)
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2011 (1)
06.10.2011	Shareholders’ register 26.09.2011 (TIF)

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