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"ALPHA SHIPPING COMPANY" SIA

Basic information
Status Registered
Name "ALPHA SHIPPING COMPANY" SIA
Legal form Limited Liability Company
Reg. No 40003231610
Reg. date 01.12.1994
Register Commercial Register
Legal Address Skanstes iela 12, Rīga, LV-1013
Registered share capital, date 3,696,870 EUR, 28.12.2017
Paid-in share capital, date 3,696,870 EUR, 28.12.2017
NACE 52.26 Other support activities for transportation
VAT payer
LV40003231610 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (31)
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 8,179,734 EUR Net profit -146,708 EUR Equity 3,093,551 EUR Date submitted26.08.2021 Number of employees 18
Year2019 Net sales 9,952,658 EUR Net profit -538,620 EUR Equity 3,240,259 EUR Date submitted03.09.2020 Number of employees 19
Year2018 Net sales 3,746,016 EUR Net profit 34,464 EUR Equity 3,778,879 EUR Date submitted19.07.2019 Number of employees 19
Year2017 Net sales 2,790,900 EUR Net profit 40,345 EUR Equity 3,737,215 EUR Date submitted20.08.2018 Number of employees 20
Year2016 Net sales 3,030,153 EUR Net profit -21,829 EUR Equity 3,696,870 EUR Date submitted01.08.2017 Number of employees 22
Year2015 Net sales - Net profit - Equity - Date submitted03.08.2016 Number of employees
Year2014 Net sales 3,245,656 EUR Net profit -3,811 EUR Equity 3,782,381 EUR Date submitted31.07.2015 Number of employees 27
Year2013 Net sales - Net profit - Equity - Date submitted04.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted20.08.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted09.08.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted01.09.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted03.08.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.07.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.05.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted29.08.2018 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 Contributions200,180 EUR Personal Income Tax111,860 EUR Other36,520 EUR Total348,560 EUR Number of employees23
Year2023 Social Insurance Contributions159,600 EUR Personal Income Tax85,650 EUR Other-24,440 EUR Total220,810 EUR Number of employees23
Year2022 Social Insurance Contributions107,390 EUR Personal Income Tax54,310 EUR Other-76,610 EUR Total85,090 EUR Number of employees20
Year2021 Social Insurance Contributions88,890 EUR Personal Income Tax44,140 EUR Other-19,290 EUR Total113,740 EUR Number of employees19
Year2020 Social Insurance Contributions86,600 EUR Personal Income Tax41,650 EUR Other-5,490 EUR Total122,760 EUR Number of employees18
Year2019 Social Insurance Contributions82,840 EUR Personal Income Tax42,300 EUR Other-47,580 EUR Total77,560 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (345)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
16.07.2019 Amendments to the Articles of Association 11.07.2019 (TIF)
30.08.2018 Amendments to the Articles of Association 25.09.2015 (TIF)
29.08.2018 Amendments to the Articles of Association 03.05.1996 (TIF)
29.08.2018 Amendments to the Articles of Association 12.10.1999 (TIF)
29.08.2018 Amendments to the Articles of Association 16.11.2004 (TIF)
29.08.2018 Amendments to the Articles of Association 29.11.2004 (TIF)
29.08.2018 Amendments to the Articles of Association 07.12.2004 (TIF)
29.08.2018 Amendments to the Articles of Association 24.08.2005 (TIF)
29.08.2018 Amendments to the Articles of Association 19.12.2005 (TIF)
29.08.2018 Amendments to the Articles of Association 22.06.2006 (TIF)
22.12.2017 Amendments to the Articles of Association 17.11.2017 (TIF)
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Announcement regarding the legal address (2)
29.08.2018 Announcement regarding the legal address 21.03.2002 (TIF) •
29.08.2018 Announcement regarding the legal address 29.03.2006 (TIF) •
Announcement regarding the reorganisation (3)
26.04.2022 Announcement regarding the reorganisation 25.04.2022 (EDOC) •
26.04.2022 Announcement regarding the reorganisation 25.04.2022 (DOCX) •
26.04.2022 Announcement regarding the reorganisation 25.04.2022 (docx) •
Annual report (full) (27)
26.08.2021 2020 Annual report (full) (PDF)
03.09.2020 2019 Annual report (full) (PDF)
19.07.2019 2018 Annual report (full) (PDF)
29.08.2018 1996 Annual report (full) (TIF)
29.08.2018 1997 Annual report (full) (TIF)
29.08.2018 1998 Annual report (full) (TIF)
29.08.2018 1998 Annual report (full) (TIF)
29.08.2018 1999 Annual report (full) (TIF)
29.08.2018 2000 Annual report (full) (TIF)
29.08.2018 2001 Annual report (full) (TIF)
29.08.2018 2002 Annual report (full) (TIF)
29.08.2018 2003 Annual report (full) (TIF)
29.08.2018 2003 Annual report (full) (TIF)
29.08.2018 2004 Annual report (full) (TIF)
20.08.2018 2017 Annual report (full) (PDF)
01.08.2017 2016 Annual report (full) (PDF)
03.08.2016 2015 Annual report (full) (TIF)
31.07.2015 2014 Annual report (full) (HTML)
04.08.2014 2013 Annual report (full) (TIF)
20.08.2013 2012 Annual report (full) (TIF)
09.08.2012 2011 Annual report (full) (TIF)
01.09.2011 2010 Annual report (full) (TIF)
03.08.2010 2009 Annual report (full) (TIF)
08.07.2009 2008 Annual report (full) (TIF)
06.08.2008 2007 Annual report (full) (TIF)
07.08.2007 2006 Annual report (full) (PDF)
02.05.2006 2005 Annual report (full) (PDF)
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Application (29)
09.07.2021 Application 30.06.2021 (edoc) •
09.07.2021 Application 30.06.2021 (DOCX) •
16.07.2019 Application 11.07.2019 (TIF) •
04.04.2019 Application 01.04.2019 (TIF) •
20.12.2018 Application 20.12.2018 (TIF) •
30.08.2018 Application 07.08.2006 (TIF) •
30.08.2018 Application 21.04.2009 (TIF) •
30.08.2018 Application 25.09.2015 (TIF) •
30.08.2018 Application 15.08.2016 (TIF) •
29.08.2018 Application (TIF) •
29.08.2018 Application (TIF) •
29.08.2018 Application (TIF) •
29.08.2018 Application 28.12.2000 (TIF) •
29.08.2018 Application 21.03.2002 (TIF) •
29.08.2018 Application 31.07.2002 (TIF) •
29.08.2018 Application 29.05.2003 (TIF) •
29.08.2018 Application 18.12.2003 (TIF) •
29.08.2018 Application 16.11.2004 (TIF) •
29.08.2018 Application 02.12.2004 (TIF) •
29.08.2018 Application 22.12.2004 (TIF) •
29.08.2018 Application 07.02.2005 (TIF) •
29.08.2018 Application 24.08.2005 (TIF) •
29.08.2018 Application 19.12.2005 (TIF) •
29.08.2018 Application 29.03.2006 (TIF) •
29.08.2018 Application 26.06.2006 (TIF) •
08.03.2018 Application 01.02.2018 (TIF) •
28.12.2017 Application 18.12.2017 (TIF) •
15.12.2017 Application 15.12.2017 (TIF) •
21.11.2017 Application 17.11.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (34)
29.08.2018 Application of shareholders or third persons for the acquisition of shares 27.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 25.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 24.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 24.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 24.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 25.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 15.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 26.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 26.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 26.06.2006 (TIF) •
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Appraisal reports (14)
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 27.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 24.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
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Articles of Association (15)
16.07.2019 Articles of Association 11.07.2019 (TIF)
30.08.2018 Articles of Association 22.06.2006 (TIF)
30.08.2018 Articles of Association (TIF)
29.08.2018 Articles of Association 22.10.1994 (TIF)
29.08.2018 Articles of Association 01.07.1997 (TIF)
29.08.2018 Articles of Association 21.03.2002 (TIF)
29.08.2018 Articles of Association 31.07.2002 (TIF)
29.08.2018 Articles of Association 09.06.2003 (TIF)
29.08.2018 Articles of Association 12.11.2004 (TIF)
29.08.2018 Articles of Association 29.11.2004 (TIF)
29.08.2018 Articles of Association 07.12.2004 (TIF)
29.08.2018 Articles of Association 24.08.2005 (TIF)
29.08.2018 Articles of Association 19.12.2005 (TIF)
29.08.2018 Articles of Association 29.03.2006 (TIF)
28.12.2017 Articles of Association 17.11.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
29.08.2018 Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 17.12.2003 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 22.12.2003 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 01.12.2004 (TIF) •
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Confirmation or consent to legal address (3)
09.07.2021 Confirmation or consent to legal address 17.06.2021 (asice) •
09.07.2021 Confirmation or consent to legal address 17.06.2021 (DOCX) •
30.08.2018 Confirmation or consent to legal address 22.07.2016 (TIF) •
Consent of a member of the Board / executive director (15)
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 18.12.2003 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
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Consent of the auditor (1)
29.08.2018 Consent of the auditor 19.12.2005 (TIF) •
Consolidated financial statement (14)
27.08.2021 2020 Consolidated financial statement (PDF)
03.09.2020 2019 Consolidated financial statement (PDF)
19.07.2019 2018 Consolidated financial statement (PDF)
20.08.2018 2017 Consolidated financial statement (PDF)
28.07.2017 2016 Consolidated financial statement (PDF)
03.08.2016 2015 Consolidated financial statement (TIF)
14.08.2015 2014 Consolidated financial statement (HTML)
19.08.2014 2013 Consolidated financial statement (TIF)
21.08.2013 2012 Consolidated financial statement (TIF)
17.08.2012 2011 Consolidated financial statement (TIF)
14.12.2011 2007 Consolidated financial statement (TIF)
01.09.2011 2010 Consolidated financial statement (TIF)
03.08.2010 2009 Consolidated financial statement (TIF)
05.08.2009 2008 Consolidated financial statement (TIF)
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Copy of the personal identification document (9)
29.08.2018 Copy of the personal identification document 18.02.1994 (TIF) •
29.08.2018 Copy of the personal identification document (TIF) •
29.08.2018 Copy of the personal identification document 18.04.1994 (TIF) •
29.08.2018 Copy of the personal identification document 14.06.1993 (TIF) •
29.08.2018 Copy of the personal identification document (TIF) •
29.08.2018 Copy of the personal identification document 16.05.1996 (TIF) •
29.08.2018 Copy of the personal identification document 18.02.1994 (TIF) •
29.08.2018 Copy of the personal identification document 24.05.1996 (TIF) •
29.08.2018 Copy of the personal identification document 02.06.1998 (TIF) •
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Decisions / letters / protocols of public notaries (34)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
30.08.2018 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
30.08.2018 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
30.08.2018 Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 01.12.1994 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 14.05.1996 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 15.07.1997 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 19.10.1999 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 18.01.2001 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 09.04.2002 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 23.08.2002 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (EDOC) •
18.08.2016 Decisions / letters / protocols of public notaries 18.08.2016 (rtf) •
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Documents attesting the transfer of shares (6)
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 26.06.2006 (TIF) •
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Memorandum of association (1)
29.08.2018 Memorandum of association 20.10.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.04.2019 Notice of a member of the Board regarding the resignation 28.03.2019 (TIF) •
Other documents (2)
29.08.2018 Other documents 23.07.1999 (TIF) •
29.08.2018 Other documents 23.07.1999 (TIF) •
Power of attorney, act of empowerment (16)
16.07.2019 Power of attorney, act of empowerment 11.07.2019 (TIF) •
30.08.2018 Power of attorney, act of empowerment 11.11.2015 (TIF) •
30.08.2018 Power of attorney, act of empowerment 11.11.2015 (TIF) •
29.08.2018 Power of attorney, act of empowerment 27.12.2000 (TIF) •
29.08.2018 Power of attorney, act of empowerment 28.12.2000 (TIF) •
29.08.2018 Power of attorney, act of empowerment 24.08.2005 (TIF) •
22.03.2018 Power of attorney, act of empowerment 01.07.1997 (TIF) •
22.03.2018 Power of attorney, act of empowerment 13.10.1999 (TIF) •
22.03.2018 Power of attorney, act of empowerment 18.10.1999 (TIF) •
22.03.2018 Power of attorney, act of empowerment 09.08.2002 (TIF) •
22.03.2018 Power of attorney, act of empowerment 07.12.2004 (TIF) •
22.03.2018 Power of attorney, act of empowerment 07.02.2005 (TIF) •
22.03.2018 Power of attorney, act of empowerment 07.08.2006 (TIF) •
22.03.2018 Power of attorney, act of empowerment 20.04.2009 (TIF) •
22.03.2018 Power of attorney, act of empowerment 25.09.2015 (TIF) •
28.12.2017 Power of attorney, act of empowerment 27.12.2017 (TIF) •
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Protocols/decisions of a company/organisation (24)
16.07.2019 Protocols/decisions of a company/organisation 11.07.2019 (TIF) •
30.08.2018 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
30.08.2018 Protocols/decisions of a company/organisation 25.09.2015 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 22.10.1994 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 13.05.2003 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 24.08.2005 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 24.08.2005 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 22.06.2006 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (TIF) •
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Receipts on the publication and state fees (35)
30.08.2018 Receipts on the publication and state fees 09.08.2006 (TIF) •
30.08.2018 Receipts on the publication and state fees 21.04.2009 (TIF) •
30.08.2018 Receipts on the publication and state fees 21.04.2009 (TIF) •
29.08.2018 Receipts on the publication and state fees 17.11.1994 (TIF) •
29.08.2018 Receipts on the publication and state fees 17.11.1994 (TIF) •
29.08.2018 Receipts on the publication and state fees 06.05.1996 (TIF) •
29.08.2018 Receipts on the publication and state fees 10.07.1997 (TIF) •
29.08.2018 Receipts on the publication and state fees 13.10.1999 (TIF) •
29.08.2018 Receipts on the publication and state fees 29.12.2000 (TIF) •
29.08.2018 Receipts on the publication and state fees 25.03.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 25.03.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 09.08.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 09.08.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 09.08.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 03.06.2003 (TIF) •
29.08.2018 Receipts on the publication and state fees 03.06.2003 (TIF) •
29.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 22.11.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 22.11.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees (TIF) •
29.08.2018 Receipts on the publication and state fees 06.12.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 06.12.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 29.12.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 29.12.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 30.08.2005 (TIF) •
29.08.2018 Receipts on the publication and state fees 30.08.2005 (TIF) •
29.08.2018 Receipts on the publication and state fees 21.12.2005 (TIF) •
29.08.2018 Receipts on the publication and state fees 21.12.2005 (TIF) •
29.08.2018 Receipts on the publication and state fees 12.04.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 12.04.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 27.06.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 27.06.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 28.06.2006 (TIF) •
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Registration certificates (6)
29.08.2018 Registration certificates 01.12.1994 (TIF) •
29.08.2018 Registration certificates 01.12.1994 (TIF) •
29.08.2018 Registration certificates 12.10.1991 (TIF) •
29.08.2018 Registration certificates 09.04.2002 (TIF) •
29.08.2018 Registration certificates 23.11.2004 (TIF) •
29.08.2018 Registration certificates 09.04.2002 (TIF) •
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Regulations for the increase/reduction of the equity (6)
29.08.2018 Regulations for the increase/reduction of the equity 13.05.2003 (TIF)
29.08.2018 Regulations for the increase/reduction of the equity 12.11.2004 (TIF)
29.08.2018 Regulations for the increase/reduction of the equity 07.12.2004 (TIF)
29.08.2018 Regulations for the increase/reduction of the equity 12.12.2005 (TIF)
29.08.2018 Regulations for the increase/reduction of the equity 22.06.2006 (TIF)
21.11.2017 Regulations for the increase/reduction of the equity 17.11.2017 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
26.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2022 (docx)
26.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2022 (DOCX)
26.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2022 (EDOC) •
Sample report (6)
29.08.2018 Sample report (TIF) •
29.08.2018 Sample report 09.07.1997 (TIF) •
29.08.2018 Sample report 30.01.1998 (TIF) •
29.08.2018 Sample report 20.03.2002 (TIF) •
29.08.2018 Sample report 20.03.2002 (TIF) •
29.08.2018 Sample report 12.01.2004 (TIF) •
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Shareholders’ register (17)
20.12.2018 Shareholders’ register 20.12.2018 (TIF)
30.08.2018 Shareholders’ register 07.08.2006 (TIF)
29.08.2018 Shareholders’ register 20.10.1994 (TIF)
29.08.2018 Shareholders’ register 21.03.2002 (TIF)
29.08.2018 Shareholders’ register 29.05.2003 (TIF)
29.08.2018 Shareholders’ register 31.10.2003 (TIF)
29.08.2018 Shareholders’ register 01.12.2004 (TIF)
29.08.2018 Shareholders’ register 22.12.2004 (TIF)
29.08.2018 Shareholders’ register 01.02.2005 (TIF)
29.08.2018 Shareholders’ register 19.12.2005 (TIF)
29.08.2018 Shareholders’ register 29.03.2006 (TIF)
29.08.2018 Shareholders’ register 26.06.2006 (TIF)
08.03.2018 Shareholders’ register 01.02.2018 (TIF)
28.12.2017 Shareholders’ register 22.12.2017 (TIF)
15.12.2017 Shareholders’ register 15.12.2017 (TIF)
16.11.2017 Shareholders’ register 25.09.2015 (TIF)
16.11.2017 Shareholders’ register 25.09.2015 (TIF)
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Statement regarding the beneficial owners (1)
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
Submission/Application (5)
29.08.2018 Submission/Application 03.05.1996 (TIF) •
29.08.2018 Submission/Application 03.05.1996 (TIF) •
29.08.2018 Submission/Application 15.07.1997 (TIF) •
29.08.2018 Submission/Application 01.07.1997 (TIF) •
29.08.2018 Submission/Application 13.10.1999 (TIF) •
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2022 (8)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
26.04.2022 Announcement regarding the reorganisation 25.04.2022 (EDOC) •
26.04.2022 Announcement regarding the reorganisation 25.04.2022 (DOCX) •
26.04.2022 Announcement regarding the reorganisation 25.04.2022 (docx) •
26.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2022 (docx)
26.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2022 (DOCX)
26.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2022 (EDOC) •
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2021 (7)
27.08.2021 2020 Consolidated financial statement (PDF)
26.08.2021 2020 Annual report (full) (PDF)
09.07.2021 Application 30.06.2021 (edoc) •
09.07.2021 Application 30.06.2021 (DOCX) •
09.07.2021 Confirmation or consent to legal address 17.06.2021 (asice) •
09.07.2021 Confirmation or consent to legal address 17.06.2021 (DOCX) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
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2020 (2)
03.09.2020 2019 Annual report (full) (PDF)
03.09.2020 2019 Consolidated financial statement (PDF)
2019 (12)
19.07.2019 2018 Annual report (full) (PDF)
19.07.2019 2018 Consolidated financial statement (PDF)
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
16.07.2019 Amendments to the Articles of Association 11.07.2019 (TIF)
16.07.2019 Application 11.07.2019 (TIF) •
16.07.2019 Articles of Association 11.07.2019 (TIF)
16.07.2019 Power of attorney, act of empowerment 11.07.2019 (TIF) •
16.07.2019 Protocols/decisions of a company/organisation 11.07.2019 (TIF) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
04.04.2019 Application 01.04.2019 (TIF) •
04.04.2019 Notice of a member of the Board regarding the resignation 28.03.2019 (TIF) •
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2018 (274)
20.12.2018 Application 20.12.2018 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018 Shareholders’ register 20.12.2018 (TIF)
30.08.2018 Amendments to the Articles of Association 25.09.2015 (TIF)
30.08.2018 Application 07.08.2006 (TIF) •
30.08.2018 Application 21.04.2009 (TIF) •
30.08.2018 Application 25.09.2015 (TIF) •
30.08.2018 Application 15.08.2016 (TIF) •
30.08.2018 Articles of Association 22.06.2006 (TIF)
30.08.2018 Articles of Association (TIF)
30.08.2018 Confirmation or consent to legal address 22.07.2016 (TIF) •
30.08.2018 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
30.08.2018 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
30.08.2018 Decisions / letters / protocols of public notaries 07.10.2015 (TIF) •
30.08.2018 Power of attorney, act of empowerment 11.11.2015 (TIF) •
30.08.2018 Power of attorney, act of empowerment 11.11.2015 (TIF) •
30.08.2018 Protocols/decisions of a company/organisation 20.04.2009 (TIF) •
30.08.2018 Protocols/decisions of a company/organisation 25.09.2015 (TIF) •
30.08.2018 Receipts on the publication and state fees 09.08.2006 (TIF) •
30.08.2018 Receipts on the publication and state fees 21.04.2009 (TIF) •
30.08.2018 Receipts on the publication and state fees 21.04.2009 (TIF) •
30.08.2018 Shareholders’ register 07.08.2006 (TIF)
29.08.2018 Amendments to the Articles of Association 03.05.1996 (TIF)
29.08.2018 Amendments to the Articles of Association 12.10.1999 (TIF)
29.08.2018 Amendments to the Articles of Association 16.11.2004 (TIF)
29.08.2018 Amendments to the Articles of Association 29.11.2004 (TIF)
29.08.2018 Amendments to the Articles of Association 07.12.2004 (TIF)
29.08.2018 Amendments to the Articles of Association 24.08.2005 (TIF)
29.08.2018 Amendments to the Articles of Association 19.12.2005 (TIF)
29.08.2018 Amendments to the Articles of Association 22.06.2006 (TIF)
29.08.2018 Announcement regarding the legal address 21.03.2002 (TIF) •
29.08.2018 Announcement regarding the legal address 29.03.2006 (TIF) •
29.08.2018 1996 Annual report (full) (TIF)
29.08.2018 1997 Annual report (full) (TIF)
29.08.2018 1998 Annual report (full) (TIF)
29.08.2018 1998 Annual report (full) (TIF)
29.08.2018 1999 Annual report (full) (TIF)
29.08.2018 2000 Annual report (full) (TIF)
29.08.2018 2001 Annual report (full) (TIF)
29.08.2018 2002 Annual report (full) (TIF)
29.08.2018 2003 Annual report (full) (TIF)
29.08.2018 2003 Annual report (full) (TIF)
29.08.2018 2004 Annual report (full) (TIF)
29.08.2018 Application (TIF) •
29.08.2018 Application (TIF) •
29.08.2018 Application (TIF) •
29.08.2018 Application 28.12.2000 (TIF) •
29.08.2018 Application 21.03.2002 (TIF) •
29.08.2018 Application 31.07.2002 (TIF) •
29.08.2018 Application 29.05.2003 (TIF) •
29.08.2018 Application 18.12.2003 (TIF) •
29.08.2018 Application 16.11.2004 (TIF) •
29.08.2018 Application 02.12.2004 (TIF) •
29.08.2018 Application 22.12.2004 (TIF) •
29.08.2018 Application 07.02.2005 (TIF) •
29.08.2018 Application 24.08.2005 (TIF) •
29.08.2018 Application 19.12.2005 (TIF) •
29.08.2018 Application 29.03.2006 (TIF) •
29.08.2018 Application 26.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 27.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2003 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 25.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 24.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 24.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 24.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 25.11.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 08.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 15.12.2004 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 19.12.2005 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 22.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 26.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 26.06.2006 (TIF) •
29.08.2018 Application of shareholders or third persons for the acquisition of shares 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 27.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 24.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Appraisal reports 26.06.2006 (TIF) •
29.08.2018 Articles of Association 22.10.1994 (TIF)
29.08.2018 Articles of Association 01.07.1997 (TIF)
29.08.2018 Articles of Association 21.03.2002 (TIF)
29.08.2018 Articles of Association 31.07.2002 (TIF)
29.08.2018 Articles of Association 09.06.2003 (TIF)
29.08.2018 Articles of Association 12.11.2004 (TIF)
29.08.2018 Articles of Association 29.11.2004 (TIF)
29.08.2018 Articles of Association 07.12.2004 (TIF)
29.08.2018 Articles of Association 24.08.2005 (TIF)
29.08.2018 Articles of Association 19.12.2005 (TIF)
29.08.2018 Articles of Association 29.03.2006 (TIF)
29.08.2018 Bank statements or other document regarding the payment of the equity 01.12.1994 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 17.12.2003 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 22.12.2003 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 01.12.2004 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 21.03.2002 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 18.12.2003 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 24.08.2005 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 29.03.2006 (TIF) •
29.08.2018 Consent of the auditor 19.12.2005 (TIF) •
29.08.2018 Copy of the personal identification document 18.02.1994 (TIF) •
29.08.2018 Copy of the personal identification document (TIF) •
29.08.2018 Copy of the personal identification document 18.04.1994 (TIF) •
29.08.2018 Copy of the personal identification document 14.06.1993 (TIF) •
29.08.2018 Copy of the personal identification document (TIF) •
29.08.2018 Copy of the personal identification document 16.05.1996 (TIF) •
29.08.2018 Copy of the personal identification document 18.02.1994 (TIF) •
29.08.2018 Copy of the personal identification document 24.05.1996 (TIF) •
29.08.2018 Copy of the personal identification document 02.06.1998 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 01.12.1994 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 14.05.1996 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 15.07.1997 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 19.10.1999 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 18.01.2001 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 09.04.2002 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 23.08.2002 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 11.06.2003 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 16.01.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 05.09.2005 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 27.12.2005 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 01.02.2005 (TIF) •
29.08.2018 Documents attesting the transfer of shares 26.06.2006 (TIF) •
29.08.2018 Memorandum of association 20.10.1994 (TIF)
29.08.2018 Other documents 23.07.1999 (TIF) •
29.08.2018 Other documents 23.07.1999 (TIF) •
29.08.2018 Power of attorney, act of empowerment 27.12.2000 (TIF) •
29.08.2018 Power of attorney, act of empowerment 28.12.2000 (TIF) •
29.08.2018 Power of attorney, act of empowerment 24.08.2005 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 22.10.1994 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 03.05.1996 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 01.07.1997 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 12.10.1999 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 28.12.2000 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 31.07.2002 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 13.05.2003 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 18.12.2003 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 12.11.2004 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 24.08.2005 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 24.08.2005 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 12.12.2005 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 29.03.2006 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 22.06.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 17.11.1994 (TIF) •
29.08.2018 Receipts on the publication and state fees 17.11.1994 (TIF) •
29.08.2018 Receipts on the publication and state fees 06.05.1996 (TIF) •
29.08.2018 Receipts on the publication and state fees 10.07.1997 (TIF) •
29.08.2018 Receipts on the publication and state fees 13.10.1999 (TIF) •
29.08.2018 Receipts on the publication and state fees 29.12.2000 (TIF) •
29.08.2018 Receipts on the publication and state fees 25.03.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 25.03.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 09.08.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 09.08.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 09.08.2002 (TIF) •
29.08.2018 Receipts on the publication and state fees 03.06.2003 (TIF) •
29.08.2018 Receipts on the publication and state fees 03.06.2003 (TIF) •
29.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 22.11.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 22.11.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 13.01.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees (TIF) •
29.08.2018 Receipts on the publication and state fees 06.12.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 06.12.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 29.12.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 29.12.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 30.08.2005 (TIF) •
29.08.2018 Receipts on the publication and state fees 30.08.2005 (TIF) •
29.08.2018 Receipts on the publication and state fees 21.12.2005 (TIF) •
29.08.2018 Receipts on the publication and state fees 21.12.2005 (TIF) •
29.08.2018 Receipts on the publication and state fees 12.04.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 12.04.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 27.06.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 27.06.2006 (TIF) •
29.08.2018 Receipts on the publication and state fees 28.06.2006 (TIF) •
29.08.2018 Registration certificates 01.12.1994 (TIF) •
29.08.2018 Registration certificates 01.12.1994 (TIF) •
29.08.2018 Registration certificates 12.10.1991 (TIF) •
29.08.2018 Registration certificates 09.04.2002 (TIF) •
29.08.2018 Registration certificates 23.11.2004 (TIF) •
29.08.2018 Registration certificates 09.04.2002 (TIF) •
29.08.2018 Regulations for the increase/reduction of the equity 13.05.2003 (TIF)
29.08.2018 Regulations for the increase/reduction of the equity 12.11.2004 (TIF)
29.08.2018 Regulations for the increase/reduction of the equity 07.12.2004 (TIF)
29.08.2018 Regulations for the increase/reduction of the equity 12.12.2005 (TIF)
29.08.2018 Regulations for the increase/reduction of the equity 22.06.2006 (TIF)
29.08.2018 Sample report (TIF) •
29.08.2018 Sample report 09.07.1997 (TIF) •
29.08.2018 Sample report 30.01.1998 (TIF) •
29.08.2018 Sample report 20.03.2002 (TIF) •
29.08.2018 Sample report 20.03.2002 (TIF) •
29.08.2018 Sample report 12.01.2004 (TIF) •
29.08.2018 Shareholders’ register 20.10.1994 (TIF)
29.08.2018 Shareholders’ register 21.03.2002 (TIF)
29.08.2018 Shareholders’ register 29.05.2003 (TIF)
29.08.2018 Shareholders’ register 31.10.2003 (TIF)
29.08.2018 Shareholders’ register 01.12.2004 (TIF)
29.08.2018 Shareholders’ register 22.12.2004 (TIF)
29.08.2018 Shareholders’ register 01.02.2005 (TIF)
29.08.2018 Shareholders’ register 19.12.2005 (TIF)
29.08.2018 Shareholders’ register 29.03.2006 (TIF)
29.08.2018 Shareholders’ register 26.06.2006 (TIF)
29.08.2018 Submission/Application 03.05.1996 (TIF) •
29.08.2018 Submission/Application 03.05.1996 (TIF) •
29.08.2018 Submission/Application 15.07.1997 (TIF) •
29.08.2018 Submission/Application 01.07.1997 (TIF) •
29.08.2018 Submission/Application 13.10.1999 (TIF) •
20.08.2018 2017 Annual report (full) (PDF)
20.08.2018 2017 Consolidated financial statement (PDF)
22.03.2018 Power of attorney, act of empowerment 01.07.1997 (TIF) •
22.03.2018 Power of attorney, act of empowerment 13.10.1999 (TIF) •
22.03.2018 Power of attorney, act of empowerment 18.10.1999 (TIF) •
22.03.2018 Power of attorney, act of empowerment 09.08.2002 (TIF) •
22.03.2018 Power of attorney, act of empowerment 07.12.2004 (TIF) •
22.03.2018 Power of attorney, act of empowerment 07.02.2005 (TIF) •
22.03.2018 Power of attorney, act of empowerment 07.08.2006 (TIF) •
22.03.2018 Power of attorney, act of empowerment 20.04.2009 (TIF) •
22.03.2018 Power of attorney, act of empowerment 25.09.2015 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018 Application 01.02.2018 (TIF) •
08.03.2018 Shareholders’ register 01.02.2018 (TIF)
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28.12.2017 Articles of Association 17.11.2017 (TIF)
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28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Power of attorney, act of empowerment 27.12.2017 (TIF) •
28.12.2017 Shareholders’ register 22.12.2017 (TIF)
22.12.2017 Amendments to the Articles of Association 17.11.2017 (TIF)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (rtf) •
15.12.2017 Application 15.12.2017 (TIF) •
15.12.2017 Shareholders’ register 15.12.2017 (TIF)
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
21.11.2017 Application 17.11.2017 (TIF) •
21.11.2017 Protocols/decisions of a company/organisation 17.11.2017 (TIF) •
21.11.2017 Regulations for the increase/reduction of the equity 17.11.2017 (TIF)
16.11.2017 Shareholders’ register 25.09.2015 (TIF)
16.11.2017 Shareholders’ register 25.09.2015 (TIF)
01.08.2017 2016 Annual report (full) (PDF)
28.07.2017 2016 Consolidated financial statement (PDF)
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03.08.2016 2015 Annual report (full) (TIF)
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14.08.2015 2014 Consolidated financial statement (HTML)
31.07.2015 2014 Annual report (full) (HTML)
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04.08.2014 2013 Annual report (full) (TIF)
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09.08.2012 2011 Annual report (full) (TIF)
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14.12.2011 2007 Consolidated financial statement (TIF)
01.09.2011 2010 Annual report (full) (TIF)
01.09.2011 2010 Consolidated financial statement (TIF)
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03.08.2010 2009 Annual report (full) (TIF)
03.08.2010 2009 Consolidated financial statement (TIF)
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05.08.2009 2008 Consolidated financial statement (TIF)
08.07.2009 2008 Annual report (full) (TIF)
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06.08.2008 2007 Annual report (full) (TIF)
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07.08.2007 2006 Annual report (full) (PDF)
2006 (1)
02.05.2006 2005 Annual report (full) (PDF)
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