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SIA "SILVANOLS"

Basic information
Status Registered
Name SIA "SILVANOLS"
Legal form Limited Liability Company
Reg. No 40003233170
Reg. date 08.12.1994
Register Commercial Register
Legal Address Kurbada iela 2A, Rīga, LV-1009
Registered share capital, date 703,810 EUR, 19.08.2015
Paid-in share capital, date 703,810 EUR, 19.08.2015
NACE 21.20 Manufacture of pharmaceutical preparations
VAT payer
LV40003233170 Registered Excluded
09.10.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,238,156 EUR Net profit 175,229 EUR Equity 1,366,655 EUR Date submitted27.04.2022 Number of employees 53
Year2020 Net sales 3,724,205 EUR Net profit -250,861 EUR Equity 1,191,426 EUR Date submitted30.04.2021 Number of employees 60
Year2019 Net sales 5,443,821 EUR Net profit 528,832 EUR Equity 1,842,287 EUR Date submitted30.04.2020 Number of employees 57
Year2018 Net sales 5,441,454 EUR Net profit 746,219 EUR Equity 1,537,321 EUR Date submitted04.05.2019 Number of employees 56
Year2017 Net sales 4,587,454 EUR Net profit 63,681 EUR Equity 1,010,316 EUR Date submitted27.04.2018 Number of employees 55
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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 Contributions372,730 EUR Personal Income Tax189,950 EUR Other514,850 EUR Total1,077,530 EUR Number of employees53
Year2023 Social Insurance Contributions377,060 EUR Personal Income Tax184,000 EUR Other61,360 EUR Total622,420 EUR Number of employees51
Year2022 Social Insurance Contributions349,270 EUR Personal Income Tax160,120 EUR Other21,200 EUR Total530,590 EUR Number of employees50
Year2021 Social Insurance Contributions318,020 EUR Personal Income Tax119,950 EUR Other2,490 EUR Total440,460 EUR Number of employees52
Year2020 Social Insurance Contributions272,940 EUR Personal Income Tax173,000 EUR Other99,290 EUR Total545,230 EUR Number of employees61
Year2019 Social Insurance Contributions348,440 EUR Personal Income Tax167,680 EUR Other-22,510 EUR Total493,610 EUR Number of employees57
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (329)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (16)
30.11.2018 Amendments to the Articles of Association 29.11.2018 (TIF)
13.12.2017 Amendments to the Articles of Association 11.12.2017 (TIF)
26.04.2017 Amendments to the Articles of Association 24.04.2017 (TIF)
24.08.2015 Amendments to the Articles of Association 03.06.2015 (TIF)
20.01.2015 Amendments to the Articles of Association 06.01.2015 (TIF)
26.06.2013 Amendments to the Articles of Association 15.07.2008 (TIF)
26.06.2013 Amendments to the Articles of Association 29.05.2009 (TIF)
26.06.2013 Amendments to the Articles of Association (TIF)
26.06.2013 Amendments to the Articles of Association (TIF)
26.06.2013 Amendments to the Articles of Association 05.12.1995 (TIF)
26.06.2013 Amendments to the Articles of Association 27.06.2012 (TIF)
26.06.2013 Amendments to the Articles of Association (TIF)
26.06.2013 Amendments to the Articles of Association 26.04.2013 (TIF)
26.06.2013 Amendments to the Articles of Association 09.07.2012 (TIF)
26.06.2013 Amendments to the Articles of Association 15.12.1997 (TIF)
26.06.2013 Amendments to the Articles of Association 26.05.2010 (TIF)
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Announcement regarding the reorganisation (1)
06.02.2018 Announcement regarding the reorganisation 30.01.2018 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (47)
30.12.2021 Application 22.12.2021 (DOCX) •
30.12.2021 Application 22.12.2021 (edoc) •
30.12.2021 Application 22.12.2021 (docx) •
04.11.2020 Application 30.10.2020 (edoc) •
04.11.2020 Application 30.10.2020 (docx) •
22.11.2019 Application 22.11.2019 (TIF) •
11.04.2019 Application 09.04.2019 (TIF) •
30.11.2018 Application 29.11.2018 (TIF) •
12.09.2018 Application 10.09.2018 (TIF) •
31.07.2018 Application 24.07.2018 (edoc) •
31.07.2018 Application 24.07.2018 (docx) •
31.07.2018 Application 24.07.2018 (docx) •
04.07.2018 Application 02.07.2018 (TIF) •
13.12.2017 Application 12.12.2017 (TIF) •
13.12.2017 Application 11.12.2017 (TIF) •
26.04.2017 Application 25.04.2017 (TIF) •
24.08.2015 Application 30.07.2015 (TIF) •
20.01.2015 Application 13.01.2015 (TIF) •
30.12.2014 Application 10.12.2014 (TIF) •
11.09.2014 Application 04.09.2014 (TIF) •
21.05.2014 Application 14.05.2014 (TIF) •
08.01.2014 Application 06.01.2014 (TIF) •
07.10.2013 Application 03.10.2013 (TIF) •
26.06.2013 Application 07.03.2013 (TIF) •
26.06.2013 Application 13.08.2008 (TIF) •
26.06.2013 Application 22.11.2004 (TIF) •
26.06.2013 Application 09.11.2009 (TIF) •
26.06.2013 Application 18.05.2006 (TIF) •
26.06.2013 Application 19.10.2010 (TIF) •
26.06.2013 Application 28.09.2004 (TIF) •
26.06.2013 Application 30.04.2013 (TIF) •
26.06.2013 Application 12.06.2012 (TIF) •
26.06.2013 Application 27.06.2012 (TIF) •
26.06.2013 Application 01.12.1994 (TIF) •
26.06.2013 Application 15.03.2004 (TIF) •
26.06.2013 Application 31.01.2011 (TIF) •
26.06.2013 Application 26.05.2010 (TIF) •
26.06.2013 Application 22.09.2008 (TIF) •
26.06.2013 Application 04.10.2007 (TIF) •
26.06.2013 Application 09.11.2011 (TIF) •
26.06.2013 Application 24.04.2013 (TIF) •
26.06.2013 Application 22.01.2013 (TIF) •
26.06.2013 Application 09.03.2005 (TIF) •
26.06.2013 Application 31.05.2013 (TIF) •
26.06.2013 Application 31.10.2008 (TIF) •
26.06.2013 Application 17.02.2009 (TIF) •
19.04.2013 Application 15.03.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
24.08.2015 Application of shareholders or third persons for the acquisition of shares 11.06.2015 (TIF) •
24.08.2015 Application of shareholders or third persons for the acquisition of shares 12.06.2015 (TIF) •
26.06.2013 Application of shareholders or third persons for the acquisition of shares 15.07.2008 (TIF) •
26.06.2013 Application of shareholders or third persons for the acquisition of shares 29.05.2009 (TIF) •
26.06.2013 Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
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Appraisal reports (1)
26.06.2013 Appraisal reports 05.12.1995 (TIF) •
Articles of Association (18)
22.11.2019 Articles of Association 15.11.2019 (TIF)
30.11.2018 Articles of Association 29.11.2018 (TIF)
13.12.2017 Articles of Association 11.12.2017 (TIF)
26.04.2017 Articles of Association 24.04.2017 (TIF)
24.08.2015 Articles of Association 03.06.2015 (TIF)
20.01.2015 Articles of Association 06.01.2015 (TIF)
26.06.2013 Articles of Association 09.03.2005 (TIF)
26.06.2013 Articles of Association 09.07.2012 (TIF)
26.06.2013 Articles of Association 26.04.2013 (TIF)
26.06.2013 Articles of Association 29.05.2009 (TIF)
26.06.2013 Articles of Association 28.09.2004 (TIF)
26.06.2013 Articles of Association 28.11.1994 (TIF)
26.06.2013 Articles of Association 27.06.2012 (TIF)
26.06.2013 Articles of Association 07.02.2001 (TIF)
26.06.2013 Articles of Association 12.03.2004 (TIF)
26.06.2013 Articles of Association 26.05.2010 (TIF)
26.06.2013 Articles of Association 15.07.2008 (TIF)
25.06.2012 Articles of Association 31.01.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
24.08.2015 Bank statements or other document regarding the payment of the equity 29.07.2015 (TIF) •
26.06.2013 Bank statements or other document regarding the payment of the equity 06.12.1994 (TIF) •
26.06.2013 Bank statements or other document regarding the payment of the equity 26.05.2010 (TIF) •
26.06.2013 Bank statements or other document regarding the payment of the equity 18.02.2005 (TIF) •
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Consent of a member of the Board / executive director (15)
20.01.2015 Consent of a member of the Board / executive director 06.01.2015 (TIF) •
21.05.2014 Consent of a member of the Board / executive director 09.05.2014 (TIF) •
08.01.2014 Consent of a member of the Board / executive director 19.12.2013 (TIF) •
07.10.2013 Consent of a member of the Board / executive director 02.10.2013 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 12.03.2004 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 04.10.2007 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 15.07.2008 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 31.10.2008 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 09.03.2005 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
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Copy of the personal identification document (3)
26.06.2013 Copy of the personal identification document (TIF) •
26.06.2013 Copy of the personal identification document (TIF) •
26.06.2013 Copy of the personal identification document (TIF) •
Cover letter (10)
26.06.2013 Cover letter 28.06.2012 (TIF) •
26.06.2013 Cover letter 19.12.1997 (TIF) •
26.06.2013 Cover letter 17.02.2003 (TIF) •
26.06.2013 Cover letter 09.05.2000 (TIF) •
26.06.2013 Cover letter 04.01.2013 (TIF) •
26.06.2013 Cover letter 07.02.2001 (TIF) •
26.06.2013 Cover letter 10.12.2002 (TIF) •
26.06.2013 Cover letter 28.06.2012 (TIF) •
26.06.2013 Cover letter 26.08.2000 (TIF) •
26.06.2013 Cover letter 04.01.2013 (TIF) •
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Decisions / letters / protocols of public notaries (71)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (tif)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (RTF) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
24.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
30.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
08.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (EDOC) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (rtf) •
03.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (EDOC) •
03.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (rtf) •
26.06.2013 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 22.03.2005 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 23.02.2001 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 09.01.1998 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 08.12.1994 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
19.04.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
08.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (EDOC) •
08.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (EDOC) •
08.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (rtf) •
08.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (rtf) •
29.06.2012 Decisions / letters / protocols of public notaries 29.06.2012 (EDOC) •
29.06.2012 Decisions / letters / protocols of public notaries 29.06.2012 (EDOC) •
29.06.2012 Decisions / letters / protocols of public notaries 29.06.2012 (rtf) •
29.06.2012 Decisions / letters / protocols of public notaries 29.06.2012 (rtf) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (4)
26.06.2013 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.06.2012 (TIF) •
26.06.2013 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.01.2013 (TIF) •
26.06.2013 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 28.06.2012 (TIF) •
26.06.2013 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.01.2013 (TIF) •
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Documents attesting the transfer of shares (2)
26.06.2013 Documents attesting the transfer of shares 01.11.2004 (TIF) •
26.06.2013 Documents attesting the transfer of shares 18.04.2000 (TIF) •
Memorandum of association (1)
26.06.2013 Memorandum of association 28.11.1994 (TIF)
Notice of a member of the Board regarding the resignation (6)
04.11.2020 Notice of a member of the Board regarding the resignation 30.10.2020 (edoc) •
04.11.2020 Notice of a member of the Board regarding the resignation 30.10.2020 (docx) •
20.01.2015 Notice of a member of the Board regarding the resignation 20.12.2014 (TIF) •
30.12.2014 Notice of a member of the Board regarding the resignation 12.11.2014 (TIF) •
26.06.2013 Notice of a member of the Board regarding the resignation (TIF) •
19.04.2013 Notice of a member of the Board regarding the resignation 14.03.2013 (TIF) •
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Orders/request/cover notes of court bailiffs (2)
19.09.2013 Orders/request/cover notes of court bailiffs 10.09.2013 (TIF) •
04.09.2013 Orders/request/cover notes of court bailiffs 30.08.2013 (TIF) •
Other documents (1)
26.06.2013 Other documents 26.05.2010 (TIF) •
Power of attorney, act of empowerment (15)
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
24.08.2015 Power of attorney, act of empowerment 14.08.2015 (TIF) •
20.01.2015 Power of attorney, act of empowerment 06.01.2015 (TIF) •
21.05.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
08.01.2014 Power of attorney, act of empowerment 19.06.2012 (TIF) •
26.06.2013 Power of attorney, act of empowerment 11.06.2012 (TIF) •
26.06.2013 Power of attorney, act of empowerment 26.05.2010 (TIF) •
26.06.2013 Power of attorney, act of empowerment 08.12.1995 (TIF) •
26.06.2013 Power of attorney, act of empowerment (TIF) •
26.06.2013 Power of attorney, act of empowerment 18.03.2004 (TIF) •
26.06.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
26.06.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
26.06.2013 Power of attorney, act of empowerment 19.11.2010 (TIF) •
26.06.2013 Power of attorney, act of empowerment 19.12.2007 (TIF) •
26.06.2013 Power of attorney, act of empowerment 07.02.2001 (TIF) •
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Protocols/decisions of a company/organisation (40)
22.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
12.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
13.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 03.06.2015 (TIF) •
20.01.2015 Protocols/decisions of a company/organisation 06.01.2015 (TIF) •
30.12.2014 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
08.01.2014 Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
07.10.2013 Protocols/decisions of a company/organisation 02.10.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 09.11.2011 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 28.11.1994 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 26.08.2000 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 28.09.2004 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 26.05.2010 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 07.02.2001 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 18.04.2000 (TIF) •
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Receipts on the publication and state fees (16)
26.06.2013 Receipts on the publication and state fees 04.10.2007 (TIF) •
26.06.2013 Receipts on the publication and state fees 04.09.2008 (TIF) •
26.06.2013 Receipts on the publication and state fees 01.10.2004 (TIF) •
26.06.2013 Receipts on the publication and state fees 22.04.2009 (TIF) •
26.06.2013 Receipts on the publication and state fees 12.12.2002 (TIF) •
26.06.2013 Receipts on the publication and state fees 19.03.2004 (TIF) •
26.06.2013 Receipts on the publication and state fees 13.08.2008 (TIF) •
26.06.2013 Receipts on the publication and state fees 18.02.2003 (TIF) •
26.06.2013 Receipts on the publication and state fees 18.04.2000 (TIF) •
26.06.2013 Receipts on the publication and state fees 15.03.2005 (TIF) •
26.06.2013 Receipts on the publication and state fees 12.02.2001 (TIF) •
26.06.2013 Receipts on the publication and state fees 19.12.1997 (TIF) •
26.06.2013 Receipts on the publication and state fees 24.02.2009 (TIF) •
26.06.2013 Receipts on the publication and state fees 11.12.1995 (TIF) •
26.06.2013 Receipts on the publication and state fees 29.08.2000 (TIF) •
26.06.2013 Receipts on the publication and state fees 12.11.2008 (TIF) •
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Registration certificates (4)
26.06.2013 Registration certificates 22.03.2005 (TIF) •
26.06.2013 Registration certificates (TIF) •
26.06.2013 Registration certificates 08.04.2004 (TIF) •
26.06.2013 Registration certificates 08.12.1994 (TIF) •
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Regulations for the increase/reduction of the equity (5)
24.08.2015 Regulations for the increase/reduction of the equity 03.06.2015 (TIF)
26.06.2013 Regulations for the increase/reduction of the equity 15.07.2008 (TIF)
26.06.2013 Regulations for the increase/reduction of the equity 26.05.2010 (TIF)
26.06.2013 Regulations for the increase/reduction of the equity 09.03.2005 (TIF)
26.06.2013 Regulations for the increase/reduction of the equity 29.05.2009 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
04.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.03.2018 (TIF)
15.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2018 (TIF)
Sample report (9)
26.06.2013 Sample report 30.10.2007 (TIF) •
26.06.2013 Sample report 28.11.1994 (TIF) •
26.06.2013 Sample report 01.10.2004 (TIF) •
26.06.2013 Sample report 08.03.2005 (TIF) •
26.06.2013 Sample report 19.12.1997 (TIF) •
26.06.2013 Sample report 30.08.2008 (TIF) •
26.06.2013 Sample report 03.05.2005 (TIF) •
26.06.2013 Sample report 06.12.2002 (TIF) •
26.06.2013 Sample report 07.11.2008 (TIF) •
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Shareholders’ register (21)
13.12.2017 Shareholders’ register 07.12.2017 (TIF)
24.08.2015 Shareholders’ register 30.07.2015 (TIF)
20.01.2015 Shareholders’ register 06.01.2015 (TIF)
11.09.2014 Shareholders’ register 29.08.2014 (TIF)
26.06.2013 Shareholders’ register 09.11.2011 (TIF)
26.06.2013 Shareholders’ register 07.03.2013 (TIF)
26.06.2013 Shareholders’ register 17.05.2006 (TIF)
26.06.2013 Shareholders’ register 22.11.2004 (TIF)
26.06.2013 Shareholders’ register 28.11.1994 (TIF)
26.06.2013 Shareholders’ register 26.05.2010 (TIF)
26.06.2013 Shareholders’ register 26.08.2000 (TIF)
26.06.2013 Shareholders’ register 29.01.2009 (TIF)
26.06.2013 Shareholders’ register 18.04.2000 (TIF)
26.06.2013 Shareholders’ register 24.04.2013 (TIF)
26.06.2013 Shareholders’ register 09.03.2005 (TIF)
26.06.2013 Shareholders’ register 15.07.2008 (TIF)
26.06.2013 Shareholders’ register 12.03.2004 (TIF)
26.06.2013 Shareholders’ register 23.05.2013 (TIF)
26.06.2013 Shareholders’ register 29.05.2009 (TIF)
26.06.2013 Shareholders’ register 07.03.2013 (TIF)
26.06.2013 Shareholders’ register 26.05.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
26.06.2013 Statement of the Board regarding the payment of the equity 26.05.2010 (TIF) •
Statement regarding the beneficial owners (2)
12.03.2019 Statement regarding the beneficial owners 04.03.2019 (TIF) •
05.12.2018 Statement regarding the beneficial owners 05.12.2018 (TIF) •
Submission/Application (2)
26.06.2013 Submission/Application 08.12.1995 (TIF) •
26.06.2013 Submission/Application 22.04.2009 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (8)
30.12.2021 Application 22.12.2021 (DOCX) •
30.12.2021 Application 22.12.2021 (edoc) •
30.12.2021 Application 22.12.2021 (docx) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (tif)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (RTF) •
30.04.2021 2020 Annual report (full) (PDF)
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2020 (6)
04.11.2020 Application 30.10.2020 (edoc) •
04.11.2020 Application 30.10.2020 (docx) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
04.11.2020 Notice of a member of the Board regarding the resignation 30.10.2020 (edoc) •
04.11.2020 Notice of a member of the Board regarding the resignation 30.10.2020 (docx) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (12)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
22.11.2019 Application 22.11.2019 (TIF) •
22.11.2019 Articles of Association 15.11.2019 (TIF)
22.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
11.04.2019 Application 09.04.2019 (TIF) •
11.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
12.03.2019 Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
12.03.2019 Statement regarding the beneficial owners 04.03.2019 (TIF) •
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2018 (24)
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
05.12.2018 Statement regarding the beneficial owners 05.12.2018 (TIF) •
30.11.2018 Amendments to the Articles of Association 29.11.2018 (TIF)
30.11.2018 Application 29.11.2018 (TIF) •
30.11.2018 Articles of Association 29.11.2018 (TIF)
30.11.2018 Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
12.09.2018 Application 10.09.2018 (TIF) •
12.09.2018 Protocols/decisions of a company/organisation 10.09.2018 (TIF) •
31.07.2018 Application 24.07.2018 (edoc) •
31.07.2018 Application 24.07.2018 (docx) •
31.07.2018 Application 24.07.2018 (docx) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
04.07.2018 Application 02.07.2018 (TIF) •
04.07.2018 Protocols/decisions of a company/organisation 26.03.2018 (TIF) •
04.07.2018 Reorganisation agreement/draft agreements, amendments to the drafts 26.03.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
15.02.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
15.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 30.01.2018 (TIF)
06.02.2018 Announcement regarding the reorganisation 30.01.2018 (TIF) •
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2017 (15)
13.12.2017 Amendments to the Articles of Association 11.12.2017 (TIF)
13.12.2017 Application 12.12.2017 (TIF) •
13.12.2017 Application 11.12.2017 (TIF) •
13.12.2017 Articles of Association 11.12.2017 (TIF)
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
13.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
13.12.2017 Shareholders’ register 07.12.2017 (TIF)
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
26.04.2017 Amendments to the Articles of Association 24.04.2017 (TIF)
26.04.2017 Application 25.04.2017 (TIF) •
26.04.2017 Articles of Association 24.04.2017 (TIF)
26.04.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
26.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
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2015 (20)
24.08.2015 Amendments to the Articles of Association 03.06.2015 (TIF)
24.08.2015 Application 30.07.2015 (TIF) •
24.08.2015 Application of shareholders or third persons for the acquisition of shares 11.06.2015 (TIF) •
24.08.2015 Application of shareholders or third persons for the acquisition of shares 12.06.2015 (TIF) •
24.08.2015 Articles of Association 03.06.2015 (TIF)
24.08.2015 Bank statements or other document regarding the payment of the equity 29.07.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 19.08.2015 (TIF) •
24.08.2015 Power of attorney, act of empowerment 14.08.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 03.06.2015 (TIF) •
24.08.2015 Regulations for the increase/reduction of the equity 03.06.2015 (TIF)
24.08.2015 Shareholders’ register 30.07.2015 (TIF)
20.01.2015 Amendments to the Articles of Association 06.01.2015 (TIF)
20.01.2015 Application 13.01.2015 (TIF) •
20.01.2015 Articles of Association 06.01.2015 (TIF)
20.01.2015 Consent of a member of the Board / executive director 06.01.2015 (TIF) •
20.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
20.01.2015 Notice of a member of the Board regarding the resignation 20.12.2014 (TIF) •
20.01.2015 Power of attorney, act of empowerment 06.01.2015 (TIF) •
20.01.2015 Protocols/decisions of a company/organisation 06.01.2015 (TIF) •
20.01.2015 Shareholders’ register 06.01.2015 (TIF)
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2014 (17)
30.12.2014 Application 10.12.2014 (TIF) •
30.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
30.12.2014 Notice of a member of the Board regarding the resignation 12.11.2014 (TIF) •
30.12.2014 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
11.09.2014 Application 04.09.2014 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
11.09.2014 Shareholders’ register 29.08.2014 (TIF)
21.05.2014 Application 14.05.2014 (TIF) •
21.05.2014 Consent of a member of the Board / executive director 09.05.2014 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
21.05.2014 Power of attorney, act of empowerment 14.05.2014 (TIF) •
21.05.2014 Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
08.01.2014 Application 06.01.2014 (TIF) •
08.01.2014 Consent of a member of the Board / executive director 19.12.2013 (TIF) •
08.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
08.01.2014 Power of attorney, act of empowerment 19.06.2012 (TIF) •
08.01.2014 Protocols/decisions of a company/organisation 19.12.2013 (TIF) •
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2013 (221)
07.10.2013 Application 03.10.2013 (TIF) •
07.10.2013 Consent of a member of the Board / executive director 02.10.2013 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
07.10.2013 Protocols/decisions of a company/organisation 02.10.2013 (TIF) •
19.09.2013 Orders/request/cover notes of court bailiffs 10.09.2013 (TIF) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (EDOC) •
18.09.2013 Decisions / letters / protocols of public notaries 18.09.2013 (rtf) •
04.09.2013 Orders/request/cover notes of court bailiffs 30.08.2013 (TIF) •
03.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (EDOC) •
03.09.2013 Decisions / letters / protocols of public notaries 03.09.2013 (rtf) •
26.06.2013 Amendments to the Articles of Association 15.07.2008 (TIF)
26.06.2013 Amendments to the Articles of Association 29.05.2009 (TIF)
26.06.2013 Amendments to the Articles of Association (TIF)
26.06.2013 Amendments to the Articles of Association (TIF)
26.06.2013 Amendments to the Articles of Association 05.12.1995 (TIF)
26.06.2013 Amendments to the Articles of Association 27.06.2012 (TIF)
26.06.2013 Amendments to the Articles of Association (TIF)
26.06.2013 Amendments to the Articles of Association 26.04.2013 (TIF)
26.06.2013 Amendments to the Articles of Association 09.07.2012 (TIF)
26.06.2013 Amendments to the Articles of Association 15.12.1997 (TIF)
26.06.2013 Amendments to the Articles of Association 26.05.2010 (TIF)
26.06.2013 Application 07.03.2013 (TIF) •
26.06.2013 Application 13.08.2008 (TIF) •
26.06.2013 Application 22.11.2004 (TIF) •
26.06.2013 Application 09.11.2009 (TIF) •
26.06.2013 Application 18.05.2006 (TIF) •
26.06.2013 Application 19.10.2010 (TIF) •
26.06.2013 Application 28.09.2004 (TIF) •
26.06.2013 Application 30.04.2013 (TIF) •
26.06.2013 Application 12.06.2012 (TIF) •
26.06.2013 Application 27.06.2012 (TIF) •
26.06.2013 Application 01.12.1994 (TIF) •
26.06.2013 Application 15.03.2004 (TIF) •
26.06.2013 Application 31.01.2011 (TIF) •
26.06.2013 Application 26.05.2010 (TIF) •
26.06.2013 Application 22.09.2008 (TIF) •
26.06.2013 Application 04.10.2007 (TIF) •
26.06.2013 Application 09.11.2011 (TIF) •
26.06.2013 Application 24.04.2013 (TIF) •
26.06.2013 Application 22.01.2013 (TIF) •
26.06.2013 Application 09.03.2005 (TIF) •
26.06.2013 Application 31.05.2013 (TIF) •
26.06.2013 Application 31.10.2008 (TIF) •
26.06.2013 Application 17.02.2009 (TIF) •
26.06.2013 Application of shareholders or third persons for the acquisition of shares 15.07.2008 (TIF) •
26.06.2013 Application of shareholders or third persons for the acquisition of shares 29.05.2009 (TIF) •
26.06.2013 Application of shareholders or third persons for the acquisition of shares 09.03.2005 (TIF) •
26.06.2013 Appraisal reports 05.12.1995 (TIF) •
26.06.2013 Articles of Association 09.03.2005 (TIF)
26.06.2013 Articles of Association 09.07.2012 (TIF)
26.06.2013 Articles of Association 26.04.2013 (TIF)
26.06.2013 Articles of Association 29.05.2009 (TIF)
26.06.2013 Articles of Association 28.09.2004 (TIF)
26.06.2013 Articles of Association 28.11.1994 (TIF)
26.06.2013 Articles of Association 27.06.2012 (TIF)
26.06.2013 Articles of Association 07.02.2001 (TIF)
26.06.2013 Articles of Association 12.03.2004 (TIF)
26.06.2013 Articles of Association 26.05.2010 (TIF)
26.06.2013 Articles of Association 15.07.2008 (TIF)
26.06.2013 Bank statements or other document regarding the payment of the equity 06.12.1994 (TIF) •
26.06.2013 Bank statements or other document regarding the payment of the equity 26.05.2010 (TIF) •
26.06.2013 Bank statements or other document regarding the payment of the equity 18.02.2005 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 12.03.2004 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 04.10.2007 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 15.07.2008 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 31.10.2008 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 09.03.2005 (TIF) •
26.06.2013 Consent of a member of the Board / executive director 10.02.2011 (TIF) •
26.06.2013 Copy of the personal identification document (TIF) •
26.06.2013 Copy of the personal identification document (TIF) •
26.06.2013 Copy of the personal identification document (TIF) •
26.06.2013 Cover letter 28.06.2012 (TIF) •
26.06.2013 Cover letter 19.12.1997 (TIF) •
26.06.2013 Cover letter 17.02.2003 (TIF) •
26.06.2013 Cover letter 09.05.2000 (TIF) •
26.06.2013 Cover letter 04.01.2013 (TIF) •
26.06.2013 Cover letter 07.02.2001 (TIF) •
26.06.2013 Cover letter 10.12.2002 (TIF) •
26.06.2013 Cover letter 28.06.2012 (TIF) •
26.06.2013 Cover letter 26.08.2000 (TIF) •
26.06.2013 Cover letter 04.01.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 25.01.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 22.03.2005 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 21.01.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 23.03.2009 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 07.05.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 12.03.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 23.02.2001 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 27.04.2009 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 09.01.1998 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 29.05.2000 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 10.03.2011 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 08.12.1994 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 09.11.2009 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 18.08.2008 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 22.10.2010 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 30.05.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
26.06.2013 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.06.2012 (TIF) •
26.06.2013 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.01.2013 (TIF) •
26.06.2013 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 28.06.2012 (TIF) •
26.06.2013 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 03.01.2013 (TIF) •
26.06.2013 Documents attesting the transfer of shares 01.11.2004 (TIF) •
26.06.2013 Documents attesting the transfer of shares 18.04.2000 (TIF) •
26.06.2013 Memorandum of association 28.11.1994 (TIF)
26.06.2013 Notice of a member of the Board regarding the resignation (TIF) •
26.06.2013 Other documents 26.05.2010 (TIF) •
26.06.2013 Power of attorney, act of empowerment 11.06.2012 (TIF) •
26.06.2013 Power of attorney, act of empowerment 26.05.2010 (TIF) •
26.06.2013 Power of attorney, act of empowerment 08.12.1995 (TIF) •
26.06.2013 Power of attorney, act of empowerment (TIF) •
26.06.2013 Power of attorney, act of empowerment 18.03.2004 (TIF) •
26.06.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
26.06.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
26.06.2013 Power of attorney, act of empowerment 19.11.2010 (TIF) •
26.06.2013 Power of attorney, act of empowerment 19.12.2007 (TIF) •
26.06.2013 Power of attorney, act of empowerment 07.02.2001 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 26.04.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 09.11.2011 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 28.11.1994 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 26.08.2000 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 27.06.2012 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 15.07.2008 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 09.12.2002 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 12.03.2004 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 28.09.2004 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 26.05.2010 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 16.01.2003 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 07.02.2001 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 31.10.2008 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 12.08.2008 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 11.06.2012 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 15.03.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 15.12.1997 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 04.10.2007 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 31.01.2011 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 09.03.2005 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 24.04.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 18.04.2000 (TIF) •
26.06.2013 Receipts on the publication and state fees 04.10.2007 (TIF) •
26.06.2013 Receipts on the publication and state fees 04.09.2008 (TIF) •
26.06.2013 Receipts on the publication and state fees 01.10.2004 (TIF) •
26.06.2013 Receipts on the publication and state fees 22.04.2009 (TIF) •
26.06.2013 Receipts on the publication and state fees 12.12.2002 (TIF) •
26.06.2013 Receipts on the publication and state fees 19.03.2004 (TIF) •
26.06.2013 Receipts on the publication and state fees 13.08.2008 (TIF) •
26.06.2013 Receipts on the publication and state fees 18.02.2003 (TIF) •
26.06.2013 Receipts on the publication and state fees 18.04.2000 (TIF) •
26.06.2013 Receipts on the publication and state fees 15.03.2005 (TIF) •
26.06.2013 Receipts on the publication and state fees 12.02.2001 (TIF) •
26.06.2013 Receipts on the publication and state fees 19.12.1997 (TIF) •
26.06.2013 Receipts on the publication and state fees 24.02.2009 (TIF) •
26.06.2013 Receipts on the publication and state fees 11.12.1995 (TIF) •
26.06.2013 Receipts on the publication and state fees 29.08.2000 (TIF) •
26.06.2013 Receipts on the publication and state fees 12.11.2008 (TIF) •
26.06.2013 Registration certificates 22.03.2005 (TIF) •
26.06.2013 Registration certificates (TIF) •
26.06.2013 Registration certificates 08.04.2004 (TIF) •
26.06.2013 Registration certificates 08.12.1994 (TIF) •
26.06.2013 Regulations for the increase/reduction of the equity 15.07.2008 (TIF)
26.06.2013 Regulations for the increase/reduction of the equity 26.05.2010 (TIF)
26.06.2013 Regulations for the increase/reduction of the equity 09.03.2005 (TIF)
26.06.2013 Regulations for the increase/reduction of the equity 29.05.2009 (TIF)
26.06.2013 Sample report 30.10.2007 (TIF) •
26.06.2013 Sample report 28.11.1994 (TIF) •
26.06.2013 Sample report 01.10.2004 (TIF) •
26.06.2013 Sample report 08.03.2005 (TIF) •
26.06.2013 Sample report 19.12.1997 (TIF) •
26.06.2013 Sample report 30.08.2008 (TIF) •
26.06.2013 Sample report 03.05.2005 (TIF) •
26.06.2013 Sample report 06.12.2002 (TIF) •
26.06.2013 Sample report 07.11.2008 (TIF) •
26.06.2013 Shareholders’ register 09.11.2011 (TIF)
26.06.2013 Shareholders’ register 07.03.2013 (TIF)
26.06.2013 Shareholders’ register 17.05.2006 (TIF)
26.06.2013 Shareholders’ register 22.11.2004 (TIF)
26.06.2013 Shareholders’ register 28.11.1994 (TIF)
26.06.2013 Shareholders’ register 26.05.2010 (TIF)
26.06.2013 Shareholders’ register 26.08.2000 (TIF)
26.06.2013 Shareholders’ register 29.01.2009 (TIF)
26.06.2013 Shareholders’ register 18.04.2000 (TIF)
26.06.2013 Shareholders’ register 24.04.2013 (TIF)
26.06.2013 Shareholders’ register 09.03.2005 (TIF)
26.06.2013 Shareholders’ register 15.07.2008 (TIF)
26.06.2013 Shareholders’ register 12.03.2004 (TIF)
26.06.2013 Shareholders’ register 23.05.2013 (TIF)
26.06.2013 Shareholders’ register 29.05.2009 (TIF)
26.06.2013 Shareholders’ register 07.03.2013 (TIF)
26.06.2013 Shareholders’ register 26.05.2010 (TIF)
26.06.2013 Statement of the Board regarding the payment of the equity 26.05.2010 (TIF) •
26.06.2013 Submission/Application 08.12.1995 (TIF) •
26.06.2013 Submission/Application 22.04.2009 (TIF) •
19.04.2013 Application 15.03.2013 (TIF) •
19.04.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
19.04.2013 Notice of a member of the Board regarding the resignation 14.03.2013 (TIF) •
08.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (EDOC) •
08.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (EDOC) •
08.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (rtf) •
08.01.2013 Decisions / letters / protocols of public notaries 08.01.2013 (rtf) •
Show all
2012 (5)
29.06.2012 Decisions / letters / protocols of public notaries 29.06.2012 (EDOC) •
29.06.2012 Decisions / letters / protocols of public notaries 29.06.2012 (EDOC) •
29.06.2012 Decisions / letters / protocols of public notaries 29.06.2012 (rtf) •
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